Company Information
CIN
Status
Date of Incorporation
18 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,838,050
Authorised Capital
15,000,000
Directors
Arun Mittal
Director
over 2 years ago
over 2 years ago
Rajul Mital
Director
almost 13 years ago
almost 13 years ago
Gauri Prateek Agarwal
Director
about 13 years ago
about 13 years ago
Sarita Mittal
Director
about 13 years ago
about 13 years ago
Charges
15 March 2017
State Bank Of India
5 Crore
15 March 2017
State Bank Of India
0
15 March 2017
State Bank Of India
0
15 March 2017
State Bank Of India
0
Documents
Form DPT-3-17102020-signed
Form DPT-3-25042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Auditor?s certificate-29062019
Form CHG-1-07062019_signed
Instrument(s) of creation or modification of charge;-07062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190607
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form CHG-1-22042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170422
