Company Information
CIN
Status
Date of Incorporation
31 May 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,409,310
Authorised Capital
19,000,000
Directors
Brijesh Kumar Mishra
Managing Director
over 26 years ago
over 26 years ago
Past Directors
Mithlesh Mishra
Additional Director
over 20 years ago
over 20 years ago
Ashish Mishra
Additional Director
over 20 years ago
over 20 years ago
Charges
04 April 2013
Central Bank Of India
8 Lak
28 February 2009
Central Bank Of India
62 Lak
15 November 2007
Central Bank Of India
1 Crore
27 January 2007
Central Bank Of India
32 Lak
22 July 2002
Central Bank Of India
2 Crore
22 July 2002
Central Bank Of India
2 Crore
31 May 2000
Central Bank Of India
5 Lak
01 November 1999
Central Bank Of India
2 Crore
01 November 1999
Central Bank Of India
37 Lak
22 July 2002
Central Bank Of India
0
22 July 2002
Central Bank Of India
0
01 November 1999
Central Bank Of India
0
04 April 2013
Central Bank Of India
0
15 November 2007
Central Bank Of India
0
01 November 1999
Central Bank Of India
0
28 February 2009
Central Bank Of India
0
31 May 2000
Central Bank Of India
0
27 January 2007
Central Bank Of India
0
22 July 2002
Central Bank Of India
0
22 July 2002
Central Bank Of India
0
01 November 1999
Central Bank Of India
0
04 April 2013
Central Bank Of India
0
15 November 2007
Central Bank Of India
0
01 November 1999
Central Bank Of India
0
28 February 2009
Central Bank Of India
0
31 May 2000
Central Bank Of India
0
27 January 2007
Central Bank Of India
0
22 July 2002
Central Bank Of India
0
22 July 2002
Central Bank Of India
0
01 November 1999
Central Bank Of India
0
04 April 2013
Central Bank Of India
0
15 November 2007
Central Bank Of India
0
01 November 1999
Central Bank Of India
0
28 February 2009
Central Bank Of India
0
31 May 2000
Central Bank Of India
0
27 January 2007
Central Bank Of India
0
Documents
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form DPT-3-18112019-signed
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-15042019_signed
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-23102017
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Optional Attachment-(2)-22102017
Optional Attachment-(1)-22102017
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form AOC-4-22102017_signed
Optional Attachment-(1)-22122016
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
