Company Information

CIN
Status
Date of Incorporation
23 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

Krishna Kumar Srivastava
Krishna Kumar Srivastava
Director/Designated Partner
over 2 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
about 6 years ago
Prem Prakash
Prem Prakash
Director/Designated Partner
about 10 years ago

Past Directors

Devendra Singh
Devendra Singh
Additional Director
over 3 years ago
Shyam Sundar Kumar
Shyam Sundar Kumar
Director
almost 8 years ago
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-12-12082020_signed
Form DIR-12-11082020_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
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Notice of resignation;-17102019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Evidence of cessation;-17102019
Form BEN - 2-16102019_signed
Optional Attachment-(1)-14102019
Declaration under section 90-14102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15072019
Form AOC-4(XBRL)-15072019_signed
Form DPT-3-10072019
List of share holders, debenture holders;-06062019
Form MGT-7-06062019_signed
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
Notice of resignation;-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Form DIR-12-01112018_signed
Optional Attachment-(1)-01112018
Interest in other entities;-01112018
Directors report as per section 134(3)-12072018
Form AOC-4-12072018_signed