Company Information

CIN
Status
Date of Incorporation
25 April 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,445,360
Authorised Capital
5,000,000

Directors

Ambika Misra
Ambika Misra
Director/Designated Partner
over 2 years ago
Rajesh Kumar Misra
Rajesh Kumar Misra
Director/Designated Partner
over 3 years ago
Brijesh Chandra Misra
Brijesh Chandra Misra
Director/Designated Partner
over 29 years ago

Past Directors

Rama Misra
Rama Misra
Director
over 29 years ago

Documents

Form DIR-12-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form DPT-3-05102020-signed
Auditor?s certificate-23092020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Company CSR policy as per section 135(4)-07112019
Form DPT-3-04072019-signed
Form DPT-3-26062019
Auditor?s certificate-18062019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Company CSR policy as per section 135(4)-28112018
Optional Attachment-(1)-28112018
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form AOC-4-25102016-signed
Form MGT-7-22102016