Company Information

CIN
Status
Date of Incorporation
08 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anjali Rastogi
Anjali Rastogi
Director
over 12 years ago
Anand Rastogi
Anand Rastogi
Director
over 12 years ago

Documents

Form AOC-4-30112019_signed
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-03012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-26122018
Form MGT-7-30122017_signed
List of share holders, debenture holders;-27122017
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Directors report as per section 134(3)-26102017
Form ADT-1-220116.OCT
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-161015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-161015.PDF
Minutes of Meeting-161015.PDF
Optional Attachment 1-161015.PDF
Optional Attachment 2-161015.PDF
FormSchV-250915 for the FY ending on-310314.OCT
Form MGT-14-300915.OCT
Copy of resolution-290915.PDF
Form23AC-240915 for the FY ending on-310314.OCT