Company Information

CIN
Status
Date of Incorporation
15 November 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Varun Mittal
Varun Mittal
Director/Designated Partner
over 1 year ago
Naman Mittal
Naman Mittal
Director/Designated Partner
over 2 years ago
Sanjeev Mittal
Sanjeev Mittal
Director/Designated Partner
over 11 years ago
Ram Saran Mittal
Ram Saran Mittal
Individual Promoter
over 11 years ago

Past Directors

Vinay Mittal
Vinay Mittal
Additional Director
almost 2 years ago
Ram Prakash Mittal
Ram Prakash Mittal
Additional Director
over 11 years ago
Keshav Singh
Keshav Singh
Director
over 11 years ago

Documents

Form ADT-1-03012021_signed
Form DPT-3-29122020_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Form DPT-3-08052020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-25072019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
List of share holders, debenture holders;-10042018
Directors report as per section 134(3)-10042018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
List of share holders, debenture holders;-19022018
Directors report as per section 134(3)-19022018
Form MGT-7-19022018_signed
Form AOC-4-19022018_signed