Company Information

CIN
Status
Date of Incorporation
03 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,500,000

Directors

Pramod Mittal
Pramod Mittal
Director
over 2 years ago
Vinod Verma
Vinod Verma
Director
almost 14 years ago
Amit Jain
Amit Jain
Director
almost 14 years ago

Documents

Form ADT-1-16122020_signed
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Copy of written consent given by auditor-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form DPT-3-05122020_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Optional Attachment-(1)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
List of share holders, debenture holders;-05102016
Optional Attachment-(1)-05102016