Company Information

CIN
Status
Date of Incorporation
05 August 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Aishwary Rastogi
Aishwary Rastogi
Director
about 2 years ago
Prateek Rastogi
Prateek Rastogi
Director/Designated Partner
about 8 years ago
Pratik Verma
Pratik Verma
Director/Designated Partner
about 8 years ago

Past Directors

Ravi Mishra
Ravi Mishra
Director
about 11 years ago
Renu Verma
Renu Verma
Director
about 11 years ago
Akshta Nilabh
Akshta Nilabh
Director
over 11 years ago

Charges

23 Lak
17 February 2020
Hdfc Bank Limited
17 Lak
21 October 2019
Hdfc Bank Limited
6 Lak
17 February 2020
Hdfc Bank Limited
0
21 October 2019
Hdfc Bank Limited
0
17 February 2020
Hdfc Bank Limited
0
21 October 2019
Hdfc Bank Limited
0
17 February 2020
Hdfc Bank Limited
0
21 October 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-11112020_signed
Auditor?s certificate-11112020
Form ADT-1-25072020_signed
Copy of written consent given by auditor-24072020
Optional Attachment-(1)-24072020
Copy of resolution passed by the company-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(3)-24072020
Form ADT-3-05072020_signed
Resignation letter-05072020
Form CHG-1-15042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200415
Optional Attachment-(2)-13042020
Optional Attachment-(1)-13042020
Instrument(s) of creation or modification of charge;-13042020
Form MGT-14-31122019-signed
Form SH-7-31122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191231
Optional Attachment-(1)-28122019
Copy of the resolution for alteration of capital;-28122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
Altered memorandum of assciation;-28122019
Altered memorandum of association-28122019
Form MGT-7-09122019_signed
Form CHG-1-02122019_signed
Instrument(s) of creation or modification of charge;-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(2)-02122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191202
Form AOC-4-02122019_signed