Company Information

CIN
Status
Date of Incorporation
04 October 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
509,000
Authorised Capital
2,500,000

Directors

Neetu Mittal
Neetu Mittal
Director
over 27 years ago

Past Directors

Yashashvi Mittal
Yashashvi Mittal
Additional Director
over 6 years ago
Ajay Kumar Mittal
Ajay Kumar Mittal
Whole Time Director
over 29 years ago

Documents

List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Optional Attachment-(4)-06102020
Optional Attachment-(3)-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form AOC-4-06102020_signed
Form DIR-12-15102019_signed
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form ADT-1-12102018_signed