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

Ramanand Pal
Ramanand Pal
Director/Designated Partner
about 2 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
about 6 years ago

Past Directors

Sukhvir Rana
Sukhvir Rana
Additional Director
over 10 years ago
Sanjay Kumar Raizada
Sanjay Kumar Raizada
Additional Director
over 10 years ago
Sudhir Kumar Srivastava
Sudhir Kumar Srivastava
Additional Director
about 14 years ago
Ashok Srivastava
Ashok Srivastava
Director
over 16 years ago
Gulab Lal Sharma
Gulab Lal Sharma
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-12-06082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012020
Form AOC-4(XBRL)-03012020_signed
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
Form AOC-4(XBRL)-21062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062019
List of share holders, debenture holders;-26022019
Form MGT-7-26022019_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;-31032018
Form MGT-7-31032018_signed
Form ADT-1-27032018_signed
Copy of resolution passed by the company-27032018
Copy of the intimation sent by company-27032018
Copy of written consent given by auditor-27032018
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042017
List of share holders, debenture holders;-30042017