Company Information

CIN
Status
Date of Incorporation
25 July 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Mittal
Amit Mittal
Director/Designated Partner
about 1 year ago
Vikas Bansal
Vikas Bansal
Director/Designated Partner
almost 2 years ago
Prakhar Mittal
Prakhar Mittal
Director/Designated Partner
almost 2 years ago
Jai Shiv Bansal
Jai Shiv Bansal
Director/Designated Partner
almost 8 years ago
Rajeev Bansal
Rajeev Bansal
Director
over 12 years ago

Past Directors

Richa Mittal
Richa Mittal
Additional Director
almost 12 years ago
Mukesh Kumar Mittal
Mukesh Kumar Mittal
Director
over 13 years ago

Documents

Form DPT-3-03042021_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-15072019-signed
Form ADT-1-21062019_signed
Copy of written consent given by auditor-15062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-14-26102018-signed
Form PAS-3-25102018_signed
Optional Attachment-(1)-25102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Copy of Board or Shareholders? resolution-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017