Company Information

CIN
Status
Date of Incorporation
27 October 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Braj Kishore Mishra
Braj Kishore Mishra
Director
almost 2 years ago
Usha Mishra
Usha Mishra
Director
about 14 years ago

Charges

1 Crore
01 February 2017
Indian Overseas Bank
5 Lak
07 March 2013
Union Bank Of India Munshipulia Branch
25 Lak
17 March 2020
Indian Overseas Bank
1 Crore
01 February 2017
Others
0
07 March 2013
Union Bank Of India Munshipulia Branch
0
17 March 2020
Indian Overseas Bank
0
01 February 2017
Others
0
07 March 2013
Union Bank Of India Munshipulia Branch
0
17 March 2020
Indian Overseas Bank
0
01 February 2017
Others
0
07 March 2013
Union Bank Of India Munshipulia Branch
0
17 March 2020
Indian Overseas Bank
0

Documents

Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Form DPT-3-13052020-signed
Auditor?s certificate-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122019
Directors report as per section 134(3)-29122019
Optional Attachment-(1)-29122019
Form AOC-4-29122019_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Optional Attachment-(1)-12122017
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Form CHG-1-05042017_signed
Instrument(s) of creation or modification of charge;-05042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170405
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122016