Company Information

CIN
Status
Date of Incorporation
06 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

Ravindra Prasad Tiwari
Ravindra Prasad Tiwari
Additional Director
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-12-01092020_signed
Optional Attachment-(2)-31082020
Optional Attachment-(1)-31082020
Notice of resignation;-31082020
Form DIR-12-31082020
Evidence of cessation;-31082020
Form DIR-12-31072020_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
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
Form MGT-7-31032018_signed
List of share holders, debenture holders;-30032018
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
Directors report as per section 134(3)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form ADT-1-30112017_signed
Copy of resolution passed by the company-30112017
Copy of written consent given by auditor-30112017