Company Information

CIN
Status
Date of Incorporation
04 October 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 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
about 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 DIR-12-05082020_signed
Form AOC-4(XBRL)-13032020_signed
Optional Attachment-(1)-03012020
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Optional Attachment-(1)-02012020
Notice of resignation;-02012020
Form DIR-12-02012020_signed
Evidence of cessation;-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form DPT-3-02082019-signed
Optional Attachment-(1)-27062019
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;-12032019
Form MGT-7-12032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
Form AOC-4-04072018_signed
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form ADT-1-30112017_signed
Copy of the intimation sent by company-30112017
Copy of written consent given by auditor-30112017
Copy of resolution passed by the company-30112017
List of share holders, debenture holders;-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form AOC-4-28092017_signed