Company Information

CIN
Status
Date of Incorporation
12 December 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Shashank Rastogi
Shashank Rastogi
Director
almost 23 years ago
Sameer Rastogi
Sameer Rastogi
Director
almost 23 years ago
Vivek Jain
Vivek Jain
Director
almost 23 years ago
Gauraav Tripathi
Gauraav Tripathi
Director/Designated Partner
almost 23 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-24112019_signed
Optional Attachment-(1)-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-07022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
Directors report as per section 134(3)-07022017
Form AOC-4-07022017_signed
Form MGT-7-07022017_signed
Form MGT-7-010116.OCT
Form AOC-4-111115.OCT
Form23AC-100215 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-040215.OCT
Copy of resolution-020215.PDF