Company Information

CIN
Status
Date of Incorporation
28 October 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
1,000,000
Authorised Capital
50,000,000

Directors

Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
about 6 years ago
Vivek Sahai
Vivek Sahai
Director
about 9 years ago
Sunil Chandra Srivastva
Sunil Chandra Srivastva
Director
over 10 years ago
Seemanto Roy
Seemanto Roy
Director
about 20 years ago

Past Directors

Sanjay Arora
Sanjay Arora
Additional Director
almost 15 years ago
Sushanto Roy
Sushanto Roy
Director
about 20 years ago

Documents

Form AOC-4(XBRL)-03032020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-23122019
Form BEN - 2-17092019_signed
Declaration under section 90-16092019
Form DPT-3-03072019-signed
Form DPT-3-01072019-signed
Form AOC-4(XBRL)-19032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032019
List of share holders, debenture holders;-03012019
Form MGT-7-03012019_signed
Form ADT-1-24052018_signed
Copy of written consent given by auditor-24052018
Copy of the intimation sent by company-24052018
Copy of resolution passed by the company-24052018
List of share holders, debenture holders;-19042018
Form MGT-7-19042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
Form AOC-4-05042018_signed
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form AOC-4-01122016_signed
Copy of resolution passed by the company-28112016
Copy of the intimation sent by company-28112016
Copy of written consent given by auditor-28112016