Company Information

CIN
Status
Date of Incorporation
10 May 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,403,500
Authorised Capital
34,000,000

Directors

Brijesh Kumar Mishra
Brijesh Kumar Mishra
Managing Director
over 34 years ago

Past Directors

Ashish Mishra
Ashish Mishra
Additional Director
almost 20 years ago
Mithlesh Mishra
Mithlesh Mishra
Additional Director
about 21 years ago

Charges

4 Crore
15 November 2007
Central Bank Of India
3 Crore
28 February 2013
Central Bank Of India
3 Crore
03 June 2020
Central Bank Of India
53 Lak
20 May 2020
Central Bank Of India
29 Lak
20 May 2020
Others
0
03 June 2020
Others
0
15 November 2007
Central Bank Of India
0
28 February 2013
Central Bank Of India
0
20 May 2020
Others
0
03 June 2020
Others
0
15 November 2007
Central Bank Of India
0
28 February 2013
Central Bank Of India
0

Documents

Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-18112019-signed
Form MGT-14-02082019_signed
Altered articles of association-02082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Altered memorandum of association-02082019
Form ADT-1-15042019_signed
Optional Attachment-(1)-15042019
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Form CHG-1-06022019_signed
Optional Attachment-(1)-06022019
Instrument(s) of creation or modification of charge;-06022019
Optional Attachment-(4)-06022019
Optional Attachment-(5)-06022019
Optional Attachment-(2)-06022019
Optional Attachment-(3)-06022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190206
Form MGT-7-03112018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018