Company Information

CIN
Status
Date of Incorporation
06 October 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

Deepak Shingari
Deepak Shingari
Director/Designated Partner
over 2 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
about 6 years ago

Past Directors

Vijay Nath Pandey
Vijay Nath Pandey
Additional Director
over 4 years ago
Ajay Kumar Dasgupta
Ajay Kumar Dasgupta
Director
about 16 years ago
Anil Kumar Srivastava
Anil Kumar Srivastava
Director
about 16 years ago
Laljee Verma
Laljee Verma
Nominee Director
about 20 years ago
Kiriti Nath Moitra
Kiriti Nath Moitra
Nominee Director
about 20 years ago

Documents

Form DIR-12-11082020_signed
Form DPT-3-18032020-signed
Form AOC-4(XBRL)-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
Form MGT-7-04122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Form ADT-1-05112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form BEN - 2-16102019_signed
Optional Attachment-(1)-14102019
Declaration under section 90-14102019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
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;-06062019
Form MGT-7-06062019_signed
Form ADT-1-25032019_signed
Copy of resolution passed by the company-25032019
Copy of written consent given by auditor-25032019
Form DIR-12-05022019_signed
Notice of resignation;-05022019
Evidence of cessation;-05022019
Optional Attachment-(1)-10122018
Form DIR-12-10122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Interest in other entities;-10122018
Form AOC-4-10052018_signed