Company Information

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

Directors

Keshari Nandan Pandey
Keshari Nandan Pandey
Director/Designated Partner
over 2 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
about 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-12-06082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012020
Form AOC-4(XBRL)-14012020_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form DPT-3-16072019-signed
Optional Attachment-(1)-26062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13062019
Form AOC-4(XBRL)-13062019_signed
List of share holders, debenture holders;-26022019
Form MGT-7-26022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Directors report as per section 134(3)-19062018
Form AOC-4-19062018_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form ADT-1-30112017_signed
Copy of written consent given by auditor-30112017
Copy of the intimation sent by company-30112017
Copy of resolution passed by the company-30112017
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Directors report as per section 134(3)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form AOC-4-29092017_signed
Directors report as per section 134(3)-30042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042017