Company Information

CIN
Status
Date of Incorporation
17 December 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ambar Mittal
Ambar Mittal
Director/Designated Partner
almost 2 years ago
Vijay Kumar Mittal
Vijay Kumar Mittal
Director
about 11 years ago

Past Directors

Abhishek Mittal
Abhishek Mittal
Director
almost 12 years ago
Vineeta Mittal
Vineeta Mittal
Director
about 12 years ago

Documents

Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Evidence of cessation;-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Form DIR-12-13042019_signed
Notice of resignation;-13042019
Optional Attachment-(1)-13042019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-3-29122018_signed
Form ADT-1-29122018_signed
Resignation letter-29122018
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
List of share holders, debenture holders;-21052016
Form MGT-7-21052016_signed
Form DIR-12-140515.OCT
Optional Attachment 1-070515.PDF
Evidence of cessation-070515.PDF
Form 23B for period 010413 to 310314-100814.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-131114 for the FY ending on-310314.OCT