Company Information

CIN
Status
Date of Incorporation
26 June 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Apoorv Rastogi
Apoorv Rastogi
Director
almost 12 years ago
Jagdish Rastogi
Jagdish Rastogi
Director/Designated Partner
over 22 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form INC-22-09052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copy of board resolution authorizing giving of notice-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Optional Attachment-(1)-03112018
Optional Attachment-(2)-03112018
Form AOC-4-03112018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-22012017
Optional Attachment-(2)-22012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012017
Directors report as per section 134(3)-22012017
Form AOC-4-22012017_signed
Form MGT-7-30122016_signed
List of share holders, debenture holders;-29122016