Company Information

CIN
Status
Date of Incorporation
17 October 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sanjay Prakash Mittal
Sanjay Prakash Mittal
Director/Designated Partner
over 2 years ago
Sanjeev Prakash Mittal
Sanjeev Prakash Mittal
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-12122020
Optional Attachment-(1)-12122020
Form MGT-7-13122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form AOC-4-08122020_signed
Form DPT-3-05112020-signed
List of share holders, debenture holders;-06082019
Form MGT-7-06082019_signed
Form DPT-3-19072019-signed
Directors report as per section 134(3)-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
Form AOC-4-15072019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-12092018
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form MGT-7-12092018_signed
Form AOC-4-12092018_signed
Directors report as per section 134(3)-16122017
Optional Attachment-(1)-16122017
Form AOC-4-16122017_signed