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

Gopal Saran Srivastava
Gopal Saran Srivastava
Director/Designated Partner
over 2 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
over 6 years ago
Prem Prakash
Prem Prakash
Director/Designated Partner
about 10 years ago

Past Directors

Ajay Kumar Srivastava
Ajay Kumar Srivastava
Additional Director
over 10 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

Form DIR-12-07082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012020
Form AOC-4(XBRL)-31012020_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form BEN - 2-24082019_signed
Declaration under section 90-22082019
Form DPT-3-01082019-signed
Optional Attachment-(1)-27062019
Form AOC-4(XBRL)-02072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01072019
List of share holders, debenture holders;-19022019
Form MGT-7-19022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
Form AOC-4-21062018_signed
List of share holders, debenture holders;-04052018
Form MGT-7-04052018_signed
Form ADT-1-07122017_signed
Copy of written consent given by auditor-07122017
Copy of the intimation sent by company-07122017
Copy of resolution passed by the company-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
List of share holders, debenture holders;-30042017
Form MGT-7-30042017_signed