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
Swapan Ghosh
Swapan Ghosh
Director/Designated Partner
over 2 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
over 6 years ago

Past Directors

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 AOC-4(XBRL)-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
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)-23072019
Form AOC-4(XBRL)-23072019_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
Directors report as per section 134(3)-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
List of share holders, debenture holders;-09032018
Form MGT-7-09032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Directors report as per section 134(3)-07032018
Form AOC-4-07032018_signed
Form ADT-1-30112017_signed
Copy of written consent given by auditor-30112017
Copy of the intimation sent by company-30112017
Copy of resolution passed by the company-30112017
List of share holders, debenture holders;-24022017
Form MGT-7-24022017_signed
Directors report as per section 134(3)-16022017