Company Information

CIN
Status
Date of Incorporation
05 March 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Varun Mittal
Varun Mittal
Director/Designated Partner
over 1 year ago
Naman Mittal
Naman Mittal
Director/Designated Partner
almost 3 years ago
Bela Mittal
Bela Mittal
Director
over 9 years ago
Ram Saran Mittal
Ram Saran Mittal
Director
almost 13 years ago
Sanjeev Mittal
Sanjeev Mittal
Director/Designated Partner
about 13 years ago

Past Directors

Arun Prakash
Arun Prakash
Additional Director
almost 3 years ago
Anand Prakash
Anand Prakash
Additional Director
almost 3 years ago
Nitish Agarwal
Nitish Agarwal
Director
over 9 years ago
Ritesh Agarwal
Ritesh Agarwal
Director
over 12 years ago

Documents

Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form DPT-3-31102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-22072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Optional Attachment-(1)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016