Company Information

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

Directors

Rajeev Kumar Sinha
Rajeev Kumar Sinha
Additional Director
about 2 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
almost 6 years ago

Past Directors

Zia Qadree
Zia Qadree
Additional Director
over 17 years ago
Ashok Srivastava
Ashok Srivastava
Additional Director
over 17 years ago
Laljee Verma
Laljee Verma
Nominee Director
over 20 years ago
Kiriti Nath Moitra
Kiriti Nath Moitra
Nominee Director
over 20 years ago

Documents

Form DPT-3-27042020-signed
Form AOC-4(XBRL)-13032020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form MGT-7-05122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
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 AOC-4-13072018_signed
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form ADT-1-11012018_signed
Copy of written consent given by auditor-11012018
Copy of resolution passed by the company-11012018
Copy of the intimation sent by company-11012018
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Form MGT-7-06042017_signed