Company Information

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

Directors

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

Past Directors

Prashant Kumar Verma
Prashant Kumar Verma
Additional Director
over 17 years ago
Manoj Kumar Chandel
Manoj Kumar Chandel
Additional Director
over 17 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Nominee Director
over 20 years ago
Alakh Kumar Singh
Alakh Kumar Singh
Nominee Director
over 20 years ago

Documents

Form AOC-4(XBRL)-09012021_signed
Form AOC-4(XBRL)-10022021_signed
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form MGT-7-30122020_signed
Form AOC-4(XBRL)-30122020_signed
Form DPT-3-25042020-signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Form ADT-1-18112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Form BEN - 2-16102019_signed
Declaration under section 90-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed