Company Information
CIN
Status
Date of Incorporation
25 October 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,300,000
Authorised Capital
10,000,000
Directors
Siddharth Misra
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Vaishali Misra
Director
almost 11 years ago
almost 11 years ago
Rajeev Kumar Mishra
Director
almost 11 years ago
almost 11 years ago
Vinod Kumar Mishra
Director
about 31 years ago
about 31 years ago
Past Directors
Megha Mishra
Director
almost 11 years ago
almost 11 years ago
Yatindra Kumar Mishra
Director
almost 11 years ago
almost 11 years ago
Ravi Mishra
Director
almost 11 years ago
almost 11 years ago
Sudha Misra
Director
almost 25 years ago
almost 25 years ago
Ratna Mishra
Director
almost 25 years ago
almost 25 years ago
Usha Mishra
Director
almost 25 years ago
almost 25 years ago
Devendra Kumar Mishra
Director
about 31 years ago
about 31 years ago
Jitendra Kumar Mishra
Director
about 31 years ago
about 31 years ago
Charges
29 October 2018
State Bank Of India
68 Lak
29 October 2018
State Bank Of India
1 Crore
29 October 2018
State Bank Of India
15 Crore
09 August 2018
Punjab National Bank
1 Crore
06 October 2017
Punjab National Bank
95 Lak
29 July 2015
Punjab National Bank
60 Lak
03 October 2006
Punjab National Bank
6 Crore
07 September 2018
Punjab National Bank
36 Lak
13 September 2000
Punjab National Bank
40 Lak
06 May 2004
Panjab National Bank
2 Crore
23 May 1995
Pnb
25 Lak
24 May 2011
Punjab National Bank
7 Lak
23 May 1995
Panjab National Bank
40 Crore
14 December 2002
Panjab National Bank
9 Lak
03 September 2007
Punjab Natioana L Bank
38 Lak
14 August 1999
Panjab National Bank
1 Crore
14 December 2002
Punjab National Bank
9 Lak
06 October 2008
Punjab National Bank
40 Lak
17 December 2011
Panjab National Bank
40 Lak
14 August 1999
Punjab National Bank
95 Lak
14 August 1999
Panjab National Bank
1 Crore
03 March 2005
Punjab National Bank
2 Crore
18 October 2022
Others
0
22 September 2022
Axis Bank Limited
0
29 October 2018
State Bank Of India
0
29 October 2018
State Bank Of India
0
29 October 2018
State Bank Of India
0
03 October 2006
Others
0
07 September 2018
Others
0
13 September 2000
Punjab National Bank
0
14 December 2002
Punjab National Bank
0
14 August 1999
Panjab National Bank
0
03 March 2005
Punjab National Bank
0
14 August 1999
Panjab National Bank
0
14 August 1999
Punjab National Bank
0
17 December 2011
Panjab National Bank
0
06 October 2008
Punjab National Bank
0
23 May 1995
Panjab National Bank
0
06 May 2004
Panjab National Bank
0
29 July 2015
Punjab National Bank
0
14 December 2002
Panjab National Bank
0
09 August 2018
Others
0
23 May 1995
Pnb
0
03 September 2007
Punjab Natioana L Bank
0
06 October 2017
Others
0
24 May 2011
Punjab National Bank
0
18 October 2022
Others
0
22 September 2022
Axis Bank Limited
0
29 October 2018
State Bank Of India
0
29 October 2018
State Bank Of India
0
29 October 2018
State Bank Of India
0
03 October 2006
Others
0
07 September 2018
Others
0
13 September 2000
Punjab National Bank
0
14 December 2002
Punjab National Bank
0
14 August 1999
Panjab National Bank
0
03 March 2005
Punjab National Bank
0
14 August 1999
Panjab National Bank
0
14 August 1999
Punjab National Bank
0
17 December 2011
Panjab National Bank
0
06 October 2008
Punjab National Bank
0
23 May 1995
Panjab National Bank
0
06 May 2004
Panjab National Bank
0
29 July 2015
Punjab National Bank
0
14 December 2002
Panjab National Bank
0
09 August 2018
Others
0
23 May 1995
Pnb
0
03 September 2007
Punjab Natioana L Bank
0
06 October 2017
Others
0
24 May 2011
Punjab National Bank
0
18 October 2022
Others
0
22 September 2022
Axis Bank Limited
0
29 October 2018
State Bank Of India
0
29 October 2018
State Bank Of India
0
29 October 2018
State Bank Of India
0
03 October 2006
Others
0
07 September 2018
Others
0
13 September 2000
Punjab National Bank
0
14 December 2002
Punjab National Bank
0
14 August 1999
Panjab National Bank
0
03 March 2005
Punjab National Bank
0
14 August 1999
Panjab National Bank
0
14 August 1999
Punjab National Bank
0
17 December 2011
Panjab National Bank
0
06 October 2008
Punjab National Bank
0
23 May 1995
Panjab National Bank
0
06 May 2004
Panjab National Bank
0
29 July 2015
Punjab National Bank
0
14 December 2002
Panjab National Bank
0
09 August 2018
Others
0
23 May 1995
Pnb
0
03 September 2007
Punjab Natioana L Bank
0
06 October 2017
Others
0
24 May 2011
Punjab National Bank
0
18 October 2022
Others
0
22 September 2022
Axis Bank Limited
0
29 October 2018
State Bank Of India
0
29 October 2018
State Bank Of India
0
29 October 2018
State Bank Of India
0
03 October 2006
Others
0
07 September 2018
Others
0
13 September 2000
Punjab National Bank
0
14 December 2002
Punjab National Bank
0
14 August 1999
Panjab National Bank
0
03 March 2005
Punjab National Bank
0
14 August 1999
Panjab National Bank
0
14 August 1999
Punjab National Bank
0
17 December 2011
Panjab National Bank
0
06 October 2008
Punjab National Bank
0
23 May 1995
Panjab National Bank
0
06 May 2004
Panjab National Bank
0
29 July 2015
Punjab National Bank
0
14 December 2002
Panjab National Bank
0
09 August 2018
Others
0
23 May 1995
Pnb
0
03 September 2007
Punjab Natioana L Bank
0
06 October 2017
Others
0
24 May 2011
Punjab National Bank
0
18 October 2022
Others
0
22 September 2022
Axis Bank Limited
0
29 October 2018
State Bank Of India
0
29 October 2018
State Bank Of India
0
29 October 2018
State Bank Of India
0
03 October 2006
Others
0
07 September 2018
Others
0
13 September 2000
Punjab National Bank
0
14 December 2002
Punjab National Bank
0
14 August 1999
Panjab National Bank
0
03 March 2005
Punjab National Bank
0
14 August 1999
Panjab National Bank
0
14 August 1999
Punjab National Bank
0
17 December 2011
Panjab National Bank
0
06 October 2008
Punjab National Bank
0
23 May 1995
Panjab National Bank
0
06 May 2004
Panjab National Bank
0
29 July 2015
Punjab National Bank
0
14 December 2002
Panjab National Bank
0
09 August 2018
Others
0
23 May 1995
Pnb
0
03 September 2007
Punjab Natioana L Bank
0
06 October 2017
Others
0
24 May 2011
Punjab National Bank
0
Documents
Form DPT-3-16122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Approval letter for extension of AGM;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter of extension of financial year or AGM-16122020
Optional Attachment-(1)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form DIR-12-27102020_signed
Notice of resignation;-27102020
Evidence of cessation;-27102020
Form DIR-11-26102020_signed
Acknowledgement received from company-24102020
Notice of resignation filed with the company-24102020
Proof of dispatch-24102020
Acknowledgement received from company-23102020
Notice of resignation filed with the company-23102020
Proof of dispatch-23102020
Form CHG-1-11062020_signed
Instrument(s) of creation or modification of charge;-11062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Instrument(s) of creation or modification of charge;-11052020
Form CHG-1-11052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200511
Form DPT-3-27042020-signed
Form PAS-3-15042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14042020
Copy of Board or Shareholders? resolution-14042020
