Company Information

CIN
Status
Date of Incorporation
30 June 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 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
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 DIR-12-05082020_signed
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form AOC-4(XBRL)-16112019_signed
Form MGT-7-16112019_signed
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form DPT-3-05072019-signed
Optional Attachment-(1)-25062019
Form AOC-4(XBRL)-07062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062019
List of share holders, debenture holders;-01032019
Form MGT-7-01032019_signed
Form AOC-4-31032018_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
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form AOC-4-20032018_signed
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
Form ADT-1-18112017_signed
Copy of the intimation sent by company-18112017
Copy of resolution passed by the company-18112017
Copy of written consent given by auditor-18112017
List of share holders, debenture holders;-24022017
Form MGT-7-24022017_signed