Company Information

CIN
Status
Date of Incorporation
07 April 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Alok Mishra
Alok Mishra
Director/Designated Partner
almost 2 years ago
Ruchi Mishra
Ruchi Mishra
Director/Designated Partner
over 2 years ago
Rajnish Sethi
Rajnish Sethi
Director
over 31 years ago

Charges

7 Crore
28 August 2000
Canara Bank
75 Lak
28 August 2000
Canara Bank
75 Lak
08 July 2000
Canara Bank
75 Lak
08 July 2000
Canara Bank
75 Lak
01 February 1999
Canara Bank
67 Lak
01 February 1999
Canara Bank
67 Lak
01 February 1999
Canara Bank
2 Crore
20 October 1997
Canara Bank
30 Lak
12 October 1997
Canara Bank
12 Lak
12 October 1997
Canara Bank
12 Lak
19 June 2020
Canara Bank
10 Lak
10 October 2022
Canara Bank
0
19 June 2020
Others
0
08 July 2000
Canara Bank
0
01 February 1999
Canara Bank
0
20 October 1997
Canara Bank
0
28 August 2000
Canara Bank
0
08 July 2000
Canara Bank
0
01 February 1999
Canara Bank
0
12 October 1997
Canara Bank
0
01 February 1999
Canara Bank
0
12 October 1997
Canara Bank
0
28 August 2000
Canara Bank
0
10 October 2022
Canara Bank
0
19 June 2020
Others
0
08 July 2000
Canara Bank
0
01 February 1999
Canara Bank
0
20 October 1997
Canara Bank
0
28 August 2000
Canara Bank
0
08 July 2000
Canara Bank
0
01 February 1999
Canara Bank
0
12 October 1997
Canara Bank
0
01 February 1999
Canara Bank
0
12 October 1997
Canara Bank
0
28 August 2000
Canara Bank
0

Documents

Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(2)-11082020
Form CHG-1-11082020_signed
Optional Attachment-(1)-11082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Form AOC-4-30112019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-14062018
Form MGT-7-14062018_signed
Form AOC-4-05062018_signed
Optional Attachment-(4)-04062018
Optional Attachment-(1)-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Directors report as per section 134(3)-04062018