Company Information

CIN
Status
Date of Incorporation
11 June 2014
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarthak Mittal
Sarthak Mittal
Director/Designated Partner
almost 2 years ago
Vibhor Mittal
Vibhor Mittal
Director/Designated Partner
almost 2 years ago
Aastha Mittal
Aastha Mittal
Additional Director
over 8 years ago
Shilpa Mittal
Shilpa Mittal
Director
over 10 years ago
Shashi Rani Mittal
Shashi Rani Mittal
Director
over 10 years ago
Govind Kumar Mittal
Govind Kumar Mittal
Director/Designated Partner
over 10 years ago

Documents

Form DPT-3-31102020-signed
Form DPT-3-05052020-signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-23122018
Optional Attachment-(2)-23122018
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Optional Attachment-(3)-29122017
Optional Attachment-(2)-29122017
Optional Attachment-(1)-29122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082016
Form DIR-12-13082016_signed
Letter of appointment;-13082016