Company Information

CIN
Status
Date of Incorporation
30 March 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
about 6 years ago

Past Directors

Gyanendra Mani Tripathi
Gyanendra Mani Tripathi
Additional Director
over 12 years ago
Ashok Srivastava
Ashok Srivastava
Additional Director
over 17 years ago
Laljee Verma
Laljee Verma
Director
over 20 years ago
Kiriti Nath Moitra
Kiriti Nath Moitra
Nominee Director
over 20 years ago

Documents

Form DIR-12-17082020_signed
Form DPT-3-27042020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Form AOC-4(XBRL)-20122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Form ADT-1-05112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form BEN - 2-17102019_signed
Optional Attachment-(1)-14102019
Declaration under section 90-14102019
Form AOC-4(XBRL)-02082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31072019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-06062019
Form MGT-7-06062019_signed
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Directors report as per section 134(3)-10052018
Form AOC-4-10052018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed