Company Information

CIN
Status
Date of Incorporation
23 June 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Gulnar Mishra
Gulnar Mishra
Director/Designated Partner
almost 2 years ago
Arindam Mishra
Arindam Mishra
Director/Designated Partner
over 2 years ago
Alok Misra
Alok Misra
Director
over 2 years ago
Alpna Sharma
Alpna Sharma
Director
about 20 years ago

Charges

14 Crore
22 August 2016
Bank Of India
40 Lak
03 September 2021
Housing Development Finance Corporation Limited
14 Crore
17 August 2023
Others
0
03 September 2021
Others
0
22 August 2016
Others
0
17 August 2023
Others
0
03 September 2021
Others
0
22 August 2016
Others
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-02122019_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
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Form MGT-7-29112016_signed
Form ADT-1-28112016_signed
Form AOC-4-28112016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of written consent given by auditor-26112016
Copy of the intimation sent by company-26112016
Copy of resolution passed by the company-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Optional Attachment-(1)-23092016
Form CHG-1-23092016_signed
Instrument(s) of creation or modification of charge;-23092016
CERTIFICATE OF REGISTRATION OF CHARGE-20160923
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT