Company Information

CIN
Status
Date of Incorporation
05 October 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashish Srivastava
Ashish Srivastava
Director/Designated Partner
over 2 years ago
Mahavir Pant
Mahavir Pant
Director/Designated Partner
over 2 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
over 6 years ago

Past Directors

Vineet Saxena
Vineet Saxena
Additional Director
over 5 years ago
Narendra Kumar George
Narendra Kumar George
Director
over 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

Notice of resignation;-10072020
Evidence of cessation;-10072020
Optional Attachment-(1)-10072020
Form DIR-12-10072020_signed
Interest in other entities;-10072020
Optional Attachment-(2)-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012020
Form AOC-4(XBRL)-28012020_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Form DPT-3-05112019-signed
Form DPT-3-04112019-signed
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Form BEN - 2-24082019_signed
Declaration under section 90-22082019
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;-05042019
Form MGT-7-05042019_signed
Form DIR-12-12012019_signed
Optional Attachment-(1)-12012019
Interest in other entities;-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Evidence of cessation;-12012019
Notice of resignation;-12012019
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018