Company Information

CIN
Status
Date of Incorporation
15 May 1997
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
234,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pushpa Mishra
Pushpa Mishra
Director
over 27 years ago
Virendra Partap Mishra
Virendra Partap Mishra
Director
over 27 years ago

Past Directors

Shubhra Mishra
Shubhra Mishra
Director
over 15 years ago

Charges

0
07 November 2005
State Bank Of India
30 Lak
07 November 2005
State Bank Of India
0
07 November 2005
State Bank Of India
0
07 November 2005
State Bank Of India
0

Documents

Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Evidence of cessation;-21052019
Form DIR-12-21052019_signed
Notice of resignation;-21052019
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form AOC-4-29102016