Company Information

CIN
Status
Date of Incorporation
08 August 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saumitra Mittal
Saumitra Mittal
Director
almost 2 years ago
Shalabh Mittal
Shalabh Mittal
Director
almost 2 years ago
Ritu Ragini
Ritu Ragini
Director
over 12 years ago
Sudha Rani Mittal
Sudha Rani Mittal
Director
over 12 years ago
Shiv Kumar Mittal
Shiv Kumar Mittal
Director
over 12 years ago

Past Directors

Nandita Mittal
Nandita Mittal
Director
over 12 years ago

Charges

5 Crore
26 September 2014
State Bank Of India
5 Crore
14 December 2013
Bank Of India
4 Crore
26 September 2014
State Bank Of India
0
14 December 2013
Bank Of India
0
26 September 2014
State Bank Of India
0
14 December 2013
Bank Of India
0
26 September 2014
State Bank Of India
0
14 December 2013
Bank Of India
0

Documents

Form DPT-3-03072020-signed
Optional Attachment-(1)-30062020
Form DPT-3-07052020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-04072019
Auditor?s certificate-04072019
Form CHG-1-22112018_signed
Instrument(s) of creation or modification of charge;-22112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181122
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-14-10012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180110
Optional Attachment-(1)-09012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012018
Altered memorandum of association-09012018
Details of other Entity(s)-21112017