Company Information

CIN
Status
Date of Incorporation
27 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anurag Rastogi
Anurag Rastogi
Director/Designated Partner
over 2 years ago
Shobhit Goyal
Shobhit Goyal
Director
over 2 years ago
Vikash Goyal
Vikash Goyal
Director
almost 11 years ago
Chandra Kumar Rastogi
Chandra Kumar Rastogi
Director/Designated Partner
about 11 years ago
Vishal Goyal
Vishal Goyal
Director
over 13 years ago

Past Directors

Yash Pal Singh
Yash Pal Singh
Director
almost 11 years ago

Documents

Form DPT-3-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-18062019-signed
Form DPT-3-30052019-signed
List of share holders, debenture holders;-07022019
Directors report as per section 134(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Form MGT-7-07022019_signed
Form AOC-4-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082016
List of share holders, debenture holders;-20082016
Directors report as per section 134(3)-20082016
Form MGT-7-20082016_signed
Form AOC-4-20082016_signed
Form AOC-4-191015.OCT
Form MGT-7-131015.OCT
Form ADT-1-030915.OCT