Company Information

CIN
Status
Date of Incorporation
28 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Pooja Mishra
Pooja Mishra
Director
about 12 years ago
Shankar Lal Mishra
Shankar Lal Mishra
Managing Director
about 12 years ago

Past Directors

Nidhi Shankar Mishra
Nidhi Shankar Mishra
Director
about 7 years ago
Tilak Raj Mishra
Tilak Raj Mishra
Additional Director
over 7 years ago

Charges

2 Crore
12 February 2016
Bank Of Maharashtra
2 Crore
03 March 2014
State Bank Of India
3 Crore
03 March 2014
State Bank Of India
75 Lak
29 November 2013
Punjab National Bank
75 Lak
29 November 2013
Punjab National Bank
75 Lak
03 March 2014
State Bank Of India
0
29 November 2013
Punjab National Bank
0
12 February 2016
Bank Of Maharashtra
0
29 November 2013
Punjab National Bank
0
03 March 2014
State Bank Of India
0
03 March 2014
State Bank Of India
0
29 November 2013
Punjab National Bank
0
12 February 2016
Bank Of Maharashtra
0
29 November 2013
Punjab National Bank
0
03 March 2014
State Bank Of India
0
03 March 2014
State Bank Of India
0
29 November 2013
Punjab National Bank
0
12 February 2016
Bank Of Maharashtra
0
29 November 2013
Punjab National Bank
0
03 March 2014
State Bank Of India
0

Documents

Evidence of cessation;-19022020
Form DIR-12-19022020_signed
Notice of resignation;-19022020
Form ADT-1-27102019_signed
Copy of resolution passed by the company-27102019
List of share holders, debenture holders;-27102019
Optional Attachment-(1)-27102019
Directors report as per section 134(3)-27102019
Copy of the intimation sent by company-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Copy of written consent given by auditor-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
List of share holders, debenture holders;-09022019
Directors report as per section 134(3)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Optional Attachment-(1)-09022019
Form DIR-12-09022019_signed
Optional Attachment-(1)-09022019
Form MGT-7-09022019_signed
Form AOC-4-09022019_signed
Form DIR-12-31032018_signed
Optional Attachment-(1)-31032018