Company Information
CIN
Status
Date of Incorporation
26 March 2007
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
4,336,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohit Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lila Devi Agarwal
Director
almost 18 years ago
almost 18 years ago
Vinod Kumar Agrawal
Director
almost 18 years ago
almost 18 years ago
Past Directors
Ashok Kumar Agrawal
Director
almost 18 years ago
almost 18 years ago
Ashok Mittal
Director
almost 18 years ago
almost 18 years ago
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form e-CODS-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Form ADT-1-15042018_signed
Optional Attachment-(1)-15042018
List of share holders, debenture holders;-15042018
Directors report as per section 134(3)-15042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042018
Annual return as per schedule V of the Companies Act,1956-15042018
Copy of written consent given by auditor-15042018
Copy of resolution passed by the company-15042018
Form 23AC-15042018_signed
Form AOC-4-15042018_signed
Form 20B-15042018_signed
Form MGT-7-15042018_signed
Optional Attachment-(1)-28032018