Company Information

CIN
Status
Date of Incorporation
26 April 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shishra Kumar Mishra
Shishra Kumar Mishra
Managing Director
over 2 years ago
Bharti Mishra
Bharti Mishra
Director/Designated Partner
about 6 years ago
Anjali Prajapati
Anjali Prajapati
Director/Designated Partner
over 14 years ago

Past Directors

Vinita Singh
Vinita Singh
Director
over 15 years ago

Charges

50 Lak
10 April 2023
Au Small Finance Bank Limited
50 Lak
10 April 2023
Others
0
10 April 2023
Others
0
10 April 2023
Others
0

Documents

Form ADT-1-03102020_signed
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DIR-12-22012020_signed
Optional Attachment-(1)-22012020
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-30122019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-07012019_signed
Form MGT-7-06012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-16122017_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-21072017_signed
Copies of the utility bills as mentioned above (not older than two months)-20072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072017