Company Information

CIN
Status
Date of Incorporation
21 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Nishant Sharma
Nishant Sharma
Director/Designated Partner
over 2 years ago
Ajay Mittal
Ajay Mittal
Director
almost 13 years ago
Shobhit Jain
Shobhit Jain
Director
almost 13 years ago

Past Directors

Shashi Mittal
Shashi Mittal
Director
over 11 years ago
Seema Mittal
Seema Mittal
Director
over 11 years ago
Vikas Mittal
Vikas Mittal
Director
over 11 years ago
Vishnu Mittal
Vishnu Mittal
Director
over 11 years ago

Documents

Form ADT-1-26122020_signed
Form DPT-3-26122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form ADT-3-25122020_signed
Resignation letter-25122020
Form DPT-3-29042020-signed
Directors report as per section 134(3)-19092019
List of share holders, debenture holders;-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-25082017
Optional Attachment-(1)-25082017
Form MGT-7-25082017_signed
Directors report as per section 134(3)-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Form AOC-4-09082017_signed