Company Information

CIN
Status
Date of Incorporation
08 February 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
229,000
Authorised Capital
500,000

Directors

Rajesh Kumar Mishra
Rajesh Kumar Mishra
Director
over 2 years ago
Rohit Misra
Rohit Misra
Director/Designated Partner
about 5 years ago
Neelam Mishra
Neelam Mishra
Director
almost 32 years ago

Charges

0
04 October 1996
Bank Of Baroda
20 Lak
04 October 1996
Bank Of Baroda
0
04 October 1996
Bank Of Baroda
0
04 October 1996
Bank Of Baroda
0

Documents

Form DIR-12-18112020_signed
Optional Attachment-(3)-17112020
Optional Attachment-(2)-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Optional Attachment-(1)-17112020
Form DPT-3-13042020-signed
Form ADT-1-14122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-28112019
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-29062019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed