Company Information

CIN
Status
Date of Incorporation
08 September 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,898,500
Authorised Capital
2,400,000

Directors

Vipul Mittal
Vipul Mittal
Director/Designated Partner
almost 3 years ago
Manish Mittal
Manish Mittal
Director/Designated Partner
almost 3 years ago
Mohit Mittal
Mohit Mittal
Director/Designated Partner
about 15 years ago

Past Directors

Gaurav Agarwal
Gaurav Agarwal
Director
about 15 years ago
Nirbhay Mittal
Nirbhay Mittal
Additional Director
over 16 years ago

Documents

Form DPT-3-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form DPT-3-12072019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form ADT-3-14062019_signed
Resignation letter-14062019
Optional Attachment-(1)-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Evidence of cessation;-04062018
Form DIR-12-04062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Interest in other entities;-04062018