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

Ravi Kumar
Ravi Kumar
Director/Designated Partner
about 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

Evidence of cessation;-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Optional Attachment-(2)-10072020
Interest in other entities;-10072020
Notice of resignation;-10072020
Form DIR-12-10072020_signed
Optional Attachment-(1)-10072020
Form AOC-4(XBRL)-12022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022020
Optional Attachment-(1)-27012020
Form DIR-12-27012020_signed
Form MGT-7-20012020_signed
List of share holders, debenture holders;-18012020
Optional Attachment-(1)-18012020
Form DIR-12-18012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Notice of resignation;-18012020
Evidence of cessation;-18012020
Interest in other entities;-18012020
Optional Attachment-(1)-18012020
Form ADT-1-08112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form DPT-3-06112019-signed
Form DPT-3-05112019-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)-04072019
Form AOC-4(XBRL)-04072019_signed
Form ADT-1-11032019_signed