Company Information

CIN
Status
Date of Incorporation
23 August 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

Rohit Singh
Rohit Singh
Director/Designated Partner
over 2 years ago
Pushkar Verma
Pushkar Verma
Director/Designated Partner
over 2 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
over 6 years ago
Rajnish Mishra
Rajnish Mishra
Director/Designated Partner
about 14 years ago

Past Directors

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

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Form AOC-4(XBRL)-30122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
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)-19082019
Form AOC-4(XBRL)-19082019_signed
Form DPT-3-16072019-signed
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-06042019
Form MGT-7-06042019_signed
Form ADT-1-11032019_signed
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017