Company Information

CIN
Status
Date of Incorporation
09 August 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
2,500,000

Directors

Indresh Mishra
Indresh Mishra
Director
almost 4 years ago
Amit Mishra
Amit Mishra
Director
over 22 years ago

Past Directors

Aryash Mishra
Aryash Mishra
Director
over 13 years ago
Rakesh Mishra Kumar
Rakesh Mishra Kumar
Director
over 37 years ago

Charges

0
19 June 2008
Allahabad Bank
1 Crore
30 December 1991
State Bank Of Travancore
50 Lak
29 April 2003
Upfc
1 Crore
30 December 1991
State Bank Of Travancore
0
29 April 2003
Upfc
0
19 June 2008
Allahabad Bank
0
30 December 1991
State Bank Of Travancore
0
29 April 2003
Upfc
0
19 June 2008
Allahabad Bank
0

Documents

Form DPT-3-26102020-signed
Form DPT-3-28042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form BEN - 2-30072019_signed
Declaration under section 90-27072019
Form DPT-3-30062019
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Optional Attachment-(1)-06042019
Copy of board resolution authorizing giving of notice-06042019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-02112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-10112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112016
List of share holders, debenture holders;-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed