Company Information

CIN
Status
Date of Incorporation
17 November 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,635,000
Authorised Capital
10,000,000

Directors

Nirankar Nath Mittal
Nirankar Nath Mittal
Director/Designated Partner
about 3 years ago
Varun Mittal
Varun Mittal
Director
almost 15 years ago

Past Directors

Shrikant Mittal
Shrikant Mittal
Director
about 9 years ago

Documents

List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Approval letter for extension of AGM;-16122020
Form MGT-7-16122020_signed
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Optional Attachment-(1)-17092020
List of share holders, debenture holders;-23102019
Form MGT-7-23102019
Form ADT-1-12102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Evidence of cessation;-12102019
Form DIR-11-12102019_signed
Notice of resignation;-12102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-12102019
Form AOC-4-12102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Acknowledgement received from company-10102019
Notice of resignation filed with the company-10102019
Proof of dispatch-10102019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019