Company Information

CIN
Status
Date of Incorporation
04 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

Dinesh Kumar Jauhari
Dinesh Kumar Jauhari
Director
over 16 years ago
Seema Das
Seema Das
Additional Director
over 17 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 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
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
Optional Attachment-(1)-18012020
Interest in other entities;-18012020
Notice of resignation;-18012020
Evidence of cessation;-18012020
Form MGT-7-18012020_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Form DPT-3-06112019-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
Copy of written consent given by auditor-11032019
Copy of resolution passed by the company-11032019
List of share holders, debenture holders;-05022019
Form MGT-7-05022019_signed
List of share holders, debenture holders;-02052018
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form MGT-7-02052018_signed