Company Information
CIN
Status
Date of Incorporation
20 March 2014
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
Vibhor Mittal
Director
over 2 years ago
over 2 years ago
Amod Kumar Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Beena Mittal
Additional Director
almost 11 years ago
almost 11 years ago
Parul Mittal
Additional Director
almost 11 years ago
almost 11 years ago
Charges
05 January 2015
Hdfc Bank Limited
1 Crore
05 January 2015
Hdfc Bank Limited
0
05 January 2015
Hdfc Bank Limited
0
05 January 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-02052020-signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Instrument(s) of creation or modification of charge;-23082019
Optional Attachment-(2)-23082019
Form CHG-1-23082019_signed
Optional Attachment-(1)-23082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190823
Form DPT-3-28062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Optional Attachment-(2)-12122018
Optional Attachment-(3)-12122018
Optional Attachment-(5)-12122018
Form DIR-12-12122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Optional Attachment-(1)-12122018
Optional Attachment-(4)-12122018
Form AOC-4-12122018_signed
Form DIR-12-11122018_signed
Evidence of cessation;-10122018
Notice of resignation;-10122018
