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

Shailesh Kumar
Shailesh Kumar
Director/Designated Partner
over 2 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
over 6 years ago

Past Directors

Sukhvir Rana
Sukhvir Rana
Additional Director
over 10 years ago
Yantri Shukla
Yantri Shukla
Additional Director
over 10 years ago
Swapan Ghosh
Swapan Ghosh
Director
over 16 years ago
Vijay Kumar Verma
Vijay Kumar Verma
Director
over 16 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 MGT-7-21112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Form AOC-4(XBRL)-14112019_signed
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
Form DPT-3-05072019-signed
Optional Attachment-(1)-25062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062019
Form AOC-4(XBRL)-06062019_signed
List of share holders, debenture holders;-28022019
Form MGT-7-28022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
List of share holders, debenture holders;-08032018
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
Form ADT-1-15112017_signed
Copy of the intimation sent by company-15112017
Copy of written consent given by auditor-15112017
Copy of resolution passed by the company-15112017
List of share holders, debenture holders;-24022017
Form MGT-7-24022017_signed