Company Information

CIN
Status
Date of Incorporation
20 February 2004
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

Neena Mishra
Neena Mishra
Director/Designated Partner
about 4 years ago
Prashant Mishra
Prashant Mishra
Director/Designated Partner
about 4 years ago
Vijay Kant Mishra
Vijay Kant Mishra
Director
almost 22 years ago

Past Directors

Shreekant Mishra
Shreekant Mishra
Director
over 17 years ago
Krishna Kant
Krishna Kant
Director
almost 22 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-11122019_signed
Copy of written consent given by auditor-07122019
Copy of the intimation sent by company-07122019
Copy of resolution passed by the company-07122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
Optional Attachment-(1)-18042017
Directors report as per section 134(3)-18042017
List of share holders, debenture holders;-18042017
Form MGT-7-18042017_signed
Form AOC-4-18042017_signed
Form MGT-14-290115.OCT
Optional Attachment 1-290115.PDF
Optional Attachment 3-290115.PDF
Form DPT-4-290115.PDF
Form ADT-1-300115.OCT