Company Information

CIN
Status
Date of Incorporation
05 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shailendra Rastogi
Shailendra Rastogi
Director/Designated Partner
about 2 years ago
Poonam Sawhney
Poonam Sawhney
Director/Designated Partner
over 6 years ago
Anjali Rastogi
Anjali Rastogi
Director
over 6 years ago
Sudhir Sawhney .
Sudhir Sawhney .
Director
over 12 years ago
Anand Rastogi
Anand Rastogi
Director
over 12 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-05012021_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-23112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-11112019
Form DIR-12-20052019_signed
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
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-4-30102017_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-27122016_signed
Form AOC-4-23122016_signed
List of share holders, debenture holders;-20122016
Optional Attachment-(1)-16122016
Directors report as per section 134(3)-16122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form ADT-1-220116.OCT