Company Information
CIN
Status
Date of Incorporation
25 February 2011
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
23,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sagar Mittal
Director
about 1 year ago
about 1 year ago
Sanjay Prakash Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeev Prakash Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishan Mohan Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Yogesh Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Achal Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ritesh Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prakhar Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ekta Mittal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Richa Mittal
Director
over 11 years ago
over 11 years ago
Rama Rani Mittal
Director
almost 13 years ago
almost 13 years ago
Mukesh Kumar Mittal
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Form AOC-4-30092019_signed
Form DPT-3-05072019-signed
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Optional Attachment-(1)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form ADT-1-05102017_signed
Copy of resolution passed by the company-05102017
Copy of the intimation sent by company-05102017
Copy of written consent given by auditor-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
List of share holders, debenture holders;-03102017
Directors report as per section 134(3)-03102017
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
List of share holders, debenture holders;-22092016
Optional Attachment-(1)-22092016
Form MGT-7-22092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
Form AOC-4-21092016