Company Information

CIN
Status
Date of Incorporation
12 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Lokendra Singh
Lokendra Singh
Director/Designated Partner
over 2 years ago
Vinay Mittal
Vinay Mittal
Director
over 2 years ago
Naman Mittal
Naman Mittal
Director/Designated Partner
almost 3 years ago
Mukesh Singhal
Mukesh Singhal
Director
over 10 years ago
Sanjeev Mittal
Sanjeev Mittal
Director/Designated Partner
over 11 years ago
Ram Saran Mittal
Ram Saran Mittal
Additional Director
over 11 years ago
Mahesh Chand Agarwal
Mahesh Chand Agarwal
Director
over 14 years ago

Documents

Form ADT-1-07012021_signed
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form DPT-3-31102020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-22072019-signed
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-13102017
Optional Attachment-(1)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed