Company Information

CIN
Status
Date of Incorporation
16 December 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Sachindra Nath Mishra
Sachindra Nath Mishra
Managing Director
over 2 years ago
Priya Mishra
Priya Mishra
Director
about 15 years ago

Past Directors

Ravindra Nath Mishra
Ravindra Nath Mishra
Director
almost 11 years ago

Charges

42 Lak
30 October 2021
Icici Bank Limited
42 Lak
30 October 2021
Others
0
30 October 2021
Others
0

Documents

Form AOC-4-15012020_signed
Form MGT-7-15012020_signed
List of share holders, debenture holders;-08012020
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form 20B-05052018_signed
Form 23AC-05052018_signed
Optional Attachment-(1)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Form AOC-4-26042018_signed
Form MGT-7-08042018_signed
Form AOC-4-04042018_signed
List of share holders, debenture holders;-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
Form AOC-4-03042018
Form MGT-7-03042018_signed
Form23AC-160415 for the FY ending on-310314.OCT