Company Information

CIN
Status
Date of Incorporation
26 February 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
280,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Prakash Mittal
Sanjay Prakash Mittal
Director/Designated Partner
over 1 year ago
Ekta Mittal
Ekta Mittal
Director/Designated Partner
over 3 years ago

Past Directors

Kailash Chandra Gupta
Kailash Chandra Gupta
Director
almost 15 years ago

Documents

Form DPT-3-26102020-signed
List of share holders, debenture holders;-27072020
Form MGT-7-27072020_signed
Directors report as per section 134(3)-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Form AOC-4-25072020_signed
List of share holders, debenture holders;-22072019
Directors report as per section 134(3)-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Form MGT-7-22072019_signed
Form AOC-4-22072019_signed
Form DPT-3-19072019-signed
Form INC-22-17042019_signed
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
List of share holders, debenture holders;-26062018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Optional Attachment-(1)-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Form ADT-1-03102017_signed
Copy of resolution passed by the company-03102017