Company Information

CIN
Status
Date of Incorporation
14 June 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Mittal
Amit Mittal
Director/Designated Partner
about 1 year ago
Ashish Mittal
Ashish Mittal
Director/Designated Partner
over 1 year ago
Yash Pradeep Mittal
Yash Pradeep Mittal
Director/Designated Partner
almost 3 years ago
Abhishek Jain
Abhishek Jain
Director/Designated Partner
over 5 years ago

Past Directors

Deepak Agarwal
Deepak Agarwal
Director
over 13 years ago
Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director
over 13 years ago

Documents

Form DPT-3-03042021_signed
Annual return as per schedule V of the Companies Act,1956-17072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17072020
Form 20B-17072020_signed
Form 23AC-17072020_signed
Form MGT-7-17112019_signed
Form DIR-12-16112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-14102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Copy of board resolution authorizing giving of notice-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Form ADT-1-01052019_signed
Copy of written consent given by auditor-01052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed