Company Information
CIN
Status
Date of Incorporation
17 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
37,500,000
Authorised Capital
37,500,000
Directors
Soni Rastogi
Director
over 2 years ago
over 2 years ago
Rakesh Rastogi
Beneficial Owner
over 2 years ago
over 2 years ago
Saroj Rastogi .
Beneficial Owner
about 14 years ago
about 14 years ago
Charges
31 October 2017
Punjab National Bank
1 Crore
10 December 2019
Icici Bank Limited
3 Crore
10 December 2019
Others
0
31 October 2017
Others
0
10 December 2019
Others
0
31 October 2017
Others
0
10 December 2019
Others
0
31 October 2017
Others
0
Documents
Form BEN - 2-17082020_signed
Declaration under section 90-17082020
List of share holders, debenture holders;-11082020
Optional Attachment-(1)-11082020
Form MGT-7-11082020_signed
Form DPT-3-24072020-signed
Form CHG-4-17022020_signed
Letter of the charge holder stating that the amount has been satisfied-17022020
Form CHG-1-13022020_signed
Instrument(s) of creation or modification of charge;-13022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200213
Form AOC-4-16122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-18062019_signed
Copy of board resolution authorizing giving of notice-18062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062019
Copies of the utility bills as mentioned above (not older than two months)-18062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Optional Attachment-(2)-12122017
Optional Attachment-(1)-12122017
Instrument(s) of creation or modification of charge;-12122017
Form CHG-1-12122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171212
