Company Information
CIN
Status
Date of Incorporation
02 April 1985
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
871,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Piyush Mittal
Director
over 1 year ago
over 1 year ago
Shakun Mittal
Director/Designated Partner
over 6 years ago
over 6 years ago
Pawan Kumar Mittal
Director/Designated Partner
almost 40 years ago
almost 40 years ago
Manju Mittal
Director
almost 40 years ago
almost 40 years ago
Past Directors
Keshav Kumar Agarwal
Director
about 31 years ago
about 31 years ago
Swadesh Kumar Mittal
Director
almost 40 years ago
almost 40 years ago
Charges
22 December 2010
Union Bank Of India
2 Crore
22 December 2010
Union Bank Of India
0
22 December 2010
Union Bank Of India
0
Documents
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DPT-3-30062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-18112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-11092018
Notice of resignation;-11092018
Form DIR-12-11092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Evidence of cessation;-11092018
Form DIR-12-23032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Declaration by first director-23032018
Optional Attachment-(1)-23032018
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Optional Attachment-(1)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form ADT-1-23122017_signed
Form DIR-12-23122017_signed
Copy of the intimation sent by company-20122017
Evidence of cessation;-20122017