Company Information

CIN
Status
Date of Incorporation
09 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Sandeep Mittal
Sandeep Mittal
Director/Designated Partner
over 2 years ago
Mona Khemka
Mona Khemka
Director
over 2 years ago
Ashish Khemka
Ashish Khemka
Managing Director
over 2 years ago
Mahesh Mittal
Mahesh Mittal
Director
over 2 years ago
Ravindra Kumar Gupta
Ravindra Kumar Gupta
Director/Designated Partner
almost 13 years ago

Documents

Form DPT-3-31122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-12072019-signed
Optional Attachment-(1)-24062019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-05122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-06012017_signed
Form AOC-4-06012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Directors report as per section 134(3)-31122016
List of share holders, debenture holders;-31122016
Form MGT-7-041215.OCT
Form AOC-4-291115.OCT
Optional Attachment 1-231214.PDF