Company Information
CIN
Status
Date of Incorporation
07 January 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
50,000,000
Directors
Amit Kumar Mishra
Director
almost 11 years ago
almost 11 years ago
Durga Prasad Dubey
Managing Director
almost 16 years ago
almost 16 years ago
Past Directors
Vishwambher Nath Dubey
Director
over 11 years ago
over 11 years ago
Rohit Kumar Upadhyay
Director
over 11 years ago
over 11 years ago
Sanjeev Mishra
Additional Director
almost 13 years ago
almost 13 years ago
Ajay Dubey Kumar
Additional Director
almost 13 years ago
almost 13 years ago
Indu Dubey
Whole Time Director
almost 16 years ago
almost 16 years ago
Sandeep Kumar Mishra
Director
almost 16 years ago
almost 16 years ago
Patents
The invention features a system that includes a gas field ion source capable of interacting with a gas to generate an ion beam having a spot size with a dimension of 10 nm or less at a surface of a sample.
Documents
Form ADT-1-11122019_signed
Form AOC-4-11122019_signed
Copy of resolution passed by the company-09122019
Optional Attachment-(1)-09122019
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form ADT-1-31102019_signed
Copy of the intimation sent by company-31102019
Optional Attachment-(1)-31102019
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Form ADT-3-14092019_signed
Resignation letter-14092019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-11-19092018_signed
Notice of resignation filed with the company-14092018
Proof of dispatch-14092018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
