Company Information

CIN
Status
Date of Incorporation
01 June 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,330,000
Authorised Capital
1,400,000

Directors

Neeru Misra
Neeru Misra
Director/Designated Partner
about 2 years ago
Vikas Chandra Misra
Vikas Chandra Misra
Director/Designated Partner
over 2 years ago
Anil Kumar Misra
Anil Kumar Misra
Director/Designated Partner
almost 20 years ago

Past Directors

Sushil Kumar Gupta
Sushil Kumar Gupta
Director
over 26 years ago
Tarun Tripathi
Tarun Tripathi
Director
over 26 years ago

Charges

10 Lak
16 July 1999
Bank Of India
10 Lak
16 July 1999
Bank Of India
0
16 July 1999
Bank Of India
0
16 July 1999
Bank Of India
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DPT-3-28062019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-09072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Notice of resignation filed with the company-17022017
Form DIR-11-17022017_signed
Acknowledgement received from company-17022017
Proof of dispatch-17022017
Directors report as per section 134(3)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed