Company Information

CIN
Status
Date of Incorporation
28 December 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Devi Prasad Misra
Devi Prasad Misra
Director/Designated Partner
about 1 year ago
Gyanesh Mishra
Gyanesh Mishra
Director
over 1 year ago

Past Directors

Himanchal Misra
Himanchal Misra
Director
about 13 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-24112019_signed
Optional Attachment-(2)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
-24042019
Form AOC-4-14012019_signed
Form MGT-7-12012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
Optional Attachment-(1)-10042018
Optional Attachment-(2)-10042018
Optional Attachment-(3)-10042018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-03042018
Optional Attachment-(1)-03042018
Optional Attachment-(2)-03042018
Optional Attachment-(3)-03042018