Company Information

CIN
Status
Date of Incorporation
17 August 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhur Mittal
Madhur Mittal
Director
over 1 year ago
Kumkum Agarwal
Kumkum Agarwal
Director
over 12 years ago
Pankaj Gupta
Pankaj Gupta
Director
over 12 years ago
Ramil Mittal
Ramil Mittal
Director
over 12 years ago
Rishabh Garg
Rishabh Garg
Director
over 12 years ago

Past Directors

Bankey Bihari Singhal
Bankey Bihari Singhal
Director
over 12 years ago
Suresh Chand Goyal
Suresh Chand Goyal
Director
over 12 years ago

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter of extension of financial year or AGM-17122020
Approval letter for extension of AGM;-17122020
Form DPT-3-30062020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-10072019-signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed