Company Information
CIN
Status
Date of Incorporation
15 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,475,000
Authorised Capital
2,500,000
Directors
Shivani Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Jhalak Mittal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Pankaj Kumar Mittal
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Ayush Mittal
Director
over 12 years ago
over 12 years ago
Charges
29 June 2022
Bank Of Baroda
25 Lak
29 June 2022
Others
0
29 June 2022
Others
0
29 June 2022
Others
0
Documents
Form AOC-4-12022020_signed
Optional Attachment-(1)-07022020
Directors report as per section 134(3)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
List of share holders, debenture holders;-22012020
Form MGT-7-22012020_signed
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form AOC-4-08082018_signed
Directors report as per section 134(3)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Form MGT-7-01032018_signed
List of share holders, debenture holders;-25022018
Form AOC-4-19082017_signed
Form MGT-7-19082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Directors report as per section 134(3)-12082017
List of share holders, debenture holders;-12082017
List of share holders, debenture holders;-11012017
Directors report as per section 134(3)-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Form MGT-7-11012017_signed
Form AOC-4-11012017_signed
Form ADT-1-181015.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form DIR-12-311014.OCT
