Company Information

CIN
Status
Date of Incorporation
20 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pankaj Rastogi
Pankaj Rastogi
Director/Designated Partner
over 12 years ago
Piyush Rastogi
Piyush Rastogi
Director/Designated Partner
over 12 years ago

Past Directors

Ashish Manchanda
Ashish Manchanda
Director
over 13 years ago

Documents

Form e-CODS-13032018_signed
Optional Attachment-(1)-17012018
List of share holders, debenture holders;-17012018
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018
List of share holders, debenture holders;-15012018
Optional Attachment-(1)-15012018
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
Form ADT-1-13012018_signed
Copy of resolution passed by the company-13012018
Copy of the intimation sent by company-13012018
Copy of written consent given by auditor-13012018
Directors report as per section 134(3)-13012018
List of share holders, debenture holders;-13012018
Optional Attachment-(1)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Form MGT-7-13012018_signed
Form AOC-4-13012018_signed
Annual return as per schedule V of the Companies Act,1956-12012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12012018
Optional Attachment-(1)-12012018
Form 23AC-12012018_signed
Form 20B-12012018_signed
Form INC-22-130614.OCT
Optional Attachment 1-020614.PDF