Company Information

CIN
Status
Date of Incorporation
27 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
8,450,000
Authorised Capital
10,000,000

Directors

Atul Kumar Mittal
Atul Kumar Mittal
Director/Designated Partner
almost 2 years ago
Sulabh Jain
Sulabh Jain
Director/Designated Partner
over 3 years ago
Yash Pradeep Mittal
Yash Pradeep Mittal
Director/Designated Partner
almost 5 years ago
Abhishek Jain
Abhishek Jain
Director/Designated Partner
almost 5 years ago

Past Directors

Vijay Kumar Goyal
Vijay Kumar Goyal
Director
about 6 years ago
Shobhit Bansal
Shobhit Bansal
Additional Director
about 9 years ago
Amit Kumar Mittal
Amit Kumar Mittal
Director
over 14 years ago
Deepak Agarwal
Deepak Agarwal
Director
over 14 years ago

Documents

Form DPT-3-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form DIR-12-16122020_signed
Interest in other entities;-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form MGT-7-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form INC-22-24052019_signed
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Copy of board resolution authorizing giving of notice-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Form ADT-1-01052019_signed
Copy of written consent given by auditor-01052019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed