Company Information

CIN
Status
Date of Incorporation
24 August 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sushma Devi Yadav
Sushma Devi Yadav
Director/Designated Partner
over 2 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
almost 6 years ago
Alakh Kumar Singh
Alakh Kumar Singh
Director/Designated Partner
over 20 years ago

Past Directors

Janardan Singh
Janardan Singh
Additional Director
over 6 years ago
Bhunesh Mani Tripathi
Bhunesh Mani Tripathi
Director
about 13 years ago
Govind Tiwari
Govind Tiwari
Director
about 15 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Nominee Director
over 20 years ago

Documents

Form DIR-12-17082020_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4(XBRL)-18102019_signed
Form MGT-7-18102019_signed
Form DIR-12-17082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Form DPT-3-03072019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062019
Form AOC-4(XBRL)-27062019_signed
Optional Attachment-(1)-24062019
Form ADT-1-11032019_signed
Copy of written consent given by auditor-11032019
Copy of resolution passed by the company-11032019
List of share holders, debenture holders;-05022019
Form MGT-7-05022019_signed
Directors report as per section 134(3)-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Form AOC-4-12052018_signed
List of share holders, debenture holders;-15032018
Form MGT-7-15032018_signed
Optional Attachment-(1)-27092017
Form MGT-7-27092017_signed