Company Information

CIN
Status
Date of Incorporation
04 October 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 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
Mahesh Chandra Verma
Mahesh Chandra Verma
Director/Designated Partner
over 2 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
over 6 years ago

Past Directors

Swapan Ghosh
Swapan Ghosh
Director
over 16 years ago
Vijay Kumar Verma
Vijay Kumar Verma
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-12-26082020_signed
Optional Attachment-(1)-25082020
Notice of resignation;-25082020
Form DIR-12-25082020_signed
Evidence of cessation;-25082020
Form DIR-12-31072020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form DPT-3-30072019-signed
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
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-09022019
Form MGT-7-09022019_signed
List of share holders, debenture holders;-04042018
Form MGT-7-04042018_signed
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form ADT-1-30112017_signed
Copy of resolution passed by the company-30112017
Copy of the intimation sent by company-30112017
Copy of written consent given by auditor-30112017