Company Information
CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Pawan Kumar Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Kumar Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shubham Mittal
Director
over 2 years ago
over 2 years ago
Rakesh Kumar Mittal
Beneficial Owner
about 6 years ago
about 6 years ago
Harsh Mittal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Usha Goel
Director
almost 11 years ago
almost 11 years ago
Saurabh Garg
Director
almost 13 years ago
almost 13 years ago
Basnti Devi
Director
over 13 years ago
over 13 years ago
Virendra Kumar
Director
over 13 years ago
over 13 years ago
Charges
21 March 2017
Canara Bank
70 Lak
11 June 2015
Canara Bank
20 Lak
21 March 2017
Canara Bank
0
11 June 2015
Canara Bank
0
21 March 2017
Canara Bank
0
11 June 2015
Canara Bank
0
21 March 2017
Canara Bank
0
11 June 2015
Canara Bank
0
Documents
Form ADT-1-07102020_signed
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Optional Attachment-(1)-07102020
Form ADT-3-14092020_signed
Resignation letter-14092020
Form DPT-3-26062020-signed
Form DPT-3-05052020-signed
Form AOC-4-23112019_signed
Form BEN - 2-22112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Declaration under section 90-22112019
Form MGT-7-22112019_signed
Form DPT-3-24072019
Form CHG-4-06052019_signed
Letter of the charge holder stating that the amount has been satisfied-06052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190506
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Evidence of cessation;-25012019
Form DIR-12-25012019_signed
Notice of resignation;-25012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(3)-30122018
