Company Information

CIN
Status
Date of Incorporation
04 July 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

Mahesh Chandra Verma
Mahesh Chandra Verma
Director/Designated Partner
over 2 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
over 6 years ago

Past Directors

Mohammad Khalid Chowdhary
Mohammad Khalid Chowdhary
Additional Director
over 10 years ago
Har Pal Singh
Har Pal Singh
Additional Director
almost 11 years ago
Pralay Kumar Palit
Pralay Kumar Palit
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-12-07082020_signed
Form AOC-4(XBRL)-21112019_signed
Form MGT-7-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Form BEN - 2-24082019_signed
Declaration under section 90-22082019
Form DPT-3-16072019-signed
Optional Attachment-(1)-26062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11062019
Form AOC-4(XBRL)-11062019_signed
List of share holders, debenture holders;-07032019
Form MGT-7-07032019_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
Form AOC-4-30032018_signed
Form MGT-7-26032018_signed
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form AOC-4-22032018_signed
List of share holders, debenture holders;-20032018
Form MGT-7-20032018_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;-30042017
Form MGT-7-30042017_signed