Company Information

CIN
Status
Date of Incorporation
19 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Chandra Kiran Dubey
Chandra Kiran Dubey
Director
over 11 years ago
Kanchan Dubey
Kanchan Dubey
Director
over 12 years ago
Sarvada Nand Dubey
Sarvada Nand Dubey
Director
over 12 years ago

Registered Trademarks

Mishrambu Device With Red Cloure Mishrambu Beverages Pvt

[Class : 32] Non Alcohlic Beverages, Syrups, Fruit Juices Included In Class 32.

Charges

81 Lak
17 March 2016
State Bank Of India
81 Lak
17 March 2016
State Bank Of India
0
17 March 2016
State Bank Of India
0
17 March 2016
State Bank Of India
0

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Directors report as per section 134(3)-02122018
List of share holders, debenture holders;-02122018
Form AOC-4-02122018_signed
Form MGT-7-02122018_signed
Instrument(s) of creation or modification of charge;-02052018
Form CHG-1-02052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180502
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Optional Attachment-(1)-24102016
Directors report as per section 134(3)-24102016
List of share holders, debenture holders;-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-24102016_signed
Instrument(s) of creation or modification of charge;-20052016
CERTIFICATE OF REGISTRATION OF CHARGE-20160520