Company Information

CIN
Status
Date of Incorporation
11 April 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Lalit Chandra Tiwari
Lalit Chandra Tiwari
Director/Designated Partner
about 2 years ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
about 2 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
about 6 years ago

Past Directors

Shrawan Kumar Singh
Shrawan Kumar Singh
Additional Director
over 3 years ago
Ram Lakhan Patel
Ram Lakhan Patel
Director
about 16 years ago
Sanjeev Kumar Srivastava
Sanjeev Kumar Srivastava
Director
about 16 years ago
Laljee Verma
Laljee Verma
Nominee Director
over 20 years ago
Kiriti Nath Moitra
Kiriti Nath Moitra
Nominee Director
over 20 years ago

Documents

Form DIR-12-11082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022020
Form AOC-4(XBRL)-13022020_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Form BEN - 2-16102019_signed
Optional Attachment-(1)-14102019
Declaration under section 90-14102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11072019
Form AOC-4(XBRL)-11072019_signed
Form DPT-3-10072019-signed
Optional Attachment-(1)-25062019
List of share holders, debenture holders;-06062019
Form MGT-7-06062019_signed
Form ADT-1-25032019_signed
Copy of written consent given by auditor-25032019
Copy of resolution passed by the company-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Directors report as per section 134(3)-10052018
Form AOC-4-10052018_signed
List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed