Company Information

CIN
Status
Date of Incorporation
04 October 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
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

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17022020
Form AOC-4(XBRL)-17022020_signed
Form DIR-12-27012020_signed
Optional Attachment-(1)-27012020
Optional Attachment-(1)-18012020
List of share holders, debenture holders;-18012020
Interest in other entities;-18012020
Form DIR-12-18012020_signed
Evidence of cessation;-18012020
Notice of resignation;-18012020
Optional Attachment-(1)-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Form MGT-7-18012020_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form DPT-3-07112019-signed
Form BEN - 2-24082019_signed
Declaration under section 90-22082019
Form AOC-4(XBRL)-26072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072019
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;-06022019
Form MGT-7-06022019_signed
List of share holders, debenture holders;-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
Form MGT-7-02052018_signed