Company Information

CIN
Status
Date of Incorporation
04 December 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
727,000
Authorised Capital
1,000,000

Directors

Mukesh Kumar Rastogi
Mukesh Kumar Rastogi
Director/Designated Partner
over 2 years ago
Dinesh Kumar Rastogi
Dinesh Kumar Rastogi
Director/Designated Partner
over 2 years ago

Past Directors

Pramod Seth
Pramod Seth
Director
about 35 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form AOC-4-04122019
Form ADT-1-21102019_signed
Optional Attachment-(1)-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-01072019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form e-CODS-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
Form AOC-4-24032018_signed
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Form ADT-1-22032018_signed
Annual return as per schedule V of the Companies Act,1956-22032018
List of share holders, debenture holders;-22032018
Copy of written consent given by auditor-22032018
Form 20B-22032018_signed
Form 23AC-22032018_signed
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed