Company Information

CIN
Status
Date of Incorporation
05 October 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
over 6 years ago

Past Directors

Ajay Shukla Kumar
Ajay Shukla Kumar
Additional Director
over 4 years ago
Sunil Chandra Srivastva
Sunil Chandra Srivastva
Director
about 10 years ago
Ranjan Sinha
Ranjan Sinha
Additional Director
over 10 years ago
Dilip Kumar Tiwari
Dilip Kumar Tiwari
Additional Director
over 17 years ago
Shailendra Mehrotra
Shailendra Mehrotra
Additional Director
over 17 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Nominee Director
about 20 years ago
Alakh Kumar Singh
Alakh Kumar Singh
Nominee Director
about 20 years ago

Documents

Form DIR-12-31072020_signed
Form AOC-4(XBRL)-07022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022020
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12072019
Form AOC-4(XBRL)-12072019_signed
Form DPT-3-05072019-signed
Optional Attachment-(1)-25062019
Form ADT-1-15032019_signed
Copy of resolution passed by the company-15032019
Copy of written consent given by auditor-15032019
List of share holders, debenture holders;-19022019
Form MGT-7-19022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
Form AOC-4-14062018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Directors report as per section 134(3)-02092017
List of share holders, debenture holders;-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Form AOC-4-02092017_signed
Form MGT-7-02092017_signed