Company Information

CIN
Status
Date of Incorporation
08 July 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

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

Past Directors

Mughle Ansari Azam
Mughle Ansari Azam
Additional Director
over 10 years ago
Mohammad Khalid Chowdhary
Mohammad Khalid Chowdhary
Additional Director
over 10 years ago
Manoj Kumar Chandel
Manoj Kumar Chandel
Director
over 16 years ago
Prashant Kumar Verma
Prashant Kumar Verma
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 DIR-12-05082020_signed
Form AOC-4(XBRL)-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Form AOC-4(XBRL)-26072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072019
Form DPT-3-16072019-signed
Optional Attachment-(1)-26062019
Form ADT-1-13032019_signed
Copy of written consent given by auditor-13032019
Copy of resolution passed by the company-13032019
List of share holders, debenture holders;-26022019
Form MGT-7-26022019_signed
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Directors report as per section 134(3)-05092017
List of share holders, debenture holders;-05092017
Form AOC-4-05092017_signed
Form MGT-7-05092017_signed