Company Information

CIN
Status
Date of Incorporation
04 October 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

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
over 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
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-12-17082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062020
Form AOC-4(XBRL)-29062020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form DPT-3-03072019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062019
Form AOC-4(XBRL)-27062019_signed
Optional Attachment-(1)-24062019
Form MGT-7-27032019_signed
List of share holders, debenture holders;-26032019
Optional Attachment-(1)-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Evidence of cessation;-27112018
Notice of resignation;-27112018
Form DIR-12-27112018_signed
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form AOC-4-03072018_signed
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Form ADT-1-05122017_signed
Copy of written consent given by auditor-05122017
Copy of the intimation sent by company-05122017
Copy of resolution passed by the company-05122017
List of share holders, debenture holders;-18082017
Form AOC-4-18082017_signed