Company Information

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

Directors

Keshari Nandan Pandey
Keshari Nandan Pandey
Director/Designated Partner
over 2 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
about 6 years ago
Pravin Kumar Sinha
Pravin Kumar Sinha
Director
almost 8 years ago
Prem Prakash
Prem Prakash
Director/Designated Partner
about 10 years ago

Past Directors

Laljee Verma
Laljee Verma
Nominee Director
over 20 years ago
Kiriti Nath Moitra
Kiriti Nath Moitra
Nominee Director
over 20 years ago

Documents

Form DIR-12-18082020_signed
Form DPT-3-03052020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012020
Form AOC-4(XBRL)-23012020_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form ADT-1-05112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form BEN - 2-16102019_signed
Declaration under section 90-14102019
Optional Attachment-(1)-14102019
Form DPT-3-10072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
Form AOC-4(XBRL)-15062019_signed
List of share holders, debenture holders;-10062019
Form MGT-7-10062019_signed
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
Notice of resignation;-08042019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Form DIR-12-01112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Interest in other entities;-31102018
Optional Attachment-(1)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form AOC-4-13072018_signed