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 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Himanshu Pathak
Himanshu Pathak
Director/Designated Partner
over 2 years ago
Deepak Shingari
Deepak Shingari
Director/Designated Partner
over 2 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
about 6 years ago

Past Directors

Atique Ghazi
Atique Ghazi
Additional Director
over 10 years ago
Anil Kumar Pandey
Anil Kumar Pandey
Additional Director
over 10 years ago
Seema Das
Seema Das
Director
over 16 years ago
Dinesh Kumar Jauhari
Dinesh Kumar Jauhari
Director
over 16 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)-04012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012020
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form DPT-3-03072019-signed
Optional Attachment-(1)-24062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
Form AOC-4(XBRL)-15062019_signed
List of share holders, debenture holders;-26022019
Form MGT-7-26022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Evidence of cessation;-16112018
Form DIR-12-16112018_signed
Interest in other entities;-16112018
Notice of resignation;-16112018
Optional Attachment-(1)-16112018
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;-31032018
Form MGT-7-31032018_signed
Form ADT-1-30112017_signed
Copy of resolution passed by the company-30112017
Copy of the intimation sent by company-30112017
Copy of written consent given by auditor-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017