Company Information

CIN
Status
Date of Incorporation
21 December 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Aroop Mithal
Aroop Mithal
Managing Director
about 32 years ago
Rachna Mithal
Rachna Mithal
Director
about 32 years ago

Documents

Form MGT-7-20102020_signed
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
Optional Attachment-(1)-03102020
Form AOC-4-03102020_signed
Form ADT-1-02102020_signed
Optional Attachment-(1)-28092020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form DPT-3-02092020-signed
Form DPT-3-28042020-signed
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Optional Attachment-(1)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-18092019
Form DPT-3-02072019-signed
Form MGT-14-25072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Directors report as per section 134(3)-25072018
List of share holders, debenture holders;-25072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018
Form AOC-4-25072018_signed
Form MGT-7-25072018_signed
Form AOC-4-28082017_signed
Form MGT-7-28082017_signed
List of share holders, debenture holders;-25082017
Directors report as per section 134(3)-25082017