Company Information
CIN
Status
Date of Incorporation
05 November 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,364,000
Authorised Capital
10,000,000
Directors
Ramanand Pal
Director/Designated Partner
about 2 years ago
about 2 years ago
Subrata Roy Sahara
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Sanjay Kumar Raizada
Additional Director
over 10 years ago
over 10 years ago
Alok Singh
Additional Director
almost 12 years ago
almost 12 years ago
Anoop Kumar Srivastava
Director
about 14 years ago
about 14 years ago
Sushanto Roy
Director
about 22 years ago
about 22 years ago
Ashok Roy Choudhary
Director
about 24 years ago
about 24 years ago
Charges
21 December 2009
Punjab National Bank
25 Crore
29 December 2006
Vs Net Limited
400 Crore
29 December 2006
Vs Net Limited
0
21 December 2009
Punjab National Bank
0
29 December 2006
Vs Net Limited
0
21 December 2009
Punjab National Bank
0
Documents
Form DIR-12-31072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062020
Form AOC-4(XBRL)-27062020_signed
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Form MGT-7-11102019_signed
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form DPT-3-21062019-signed
Optional Attachment-(1)-19062019
Optional Attachment-(1)-18062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form AOC-4-14032018_signed
List of share holders, debenture holders;-08032018
Form MGT-7-08032018_signed
Form ADT-1-07112017_signed
Copy of the intimation sent by company-07112017
Copy of written consent given by auditor-07112017
Copy of resolution passed by the company-07112017
Form 20B-25082017_signed
Annual return as per schedule V of the Companies Act,1956-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Form AOC-4-06042017_signed
Form MGT-7-06042017_signed
