Company Information

CIN
Status
Date of Incorporation
05 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandhya Rastogi
Sandhya Rastogi
Director/Designated Partner
over 2 years ago
Vivek Kumar Rastogi
Vivek Kumar Rastogi
Additional Director
almost 11 years ago

Past Directors

Avinash Nayak
Avinash Nayak
Director
about 13 years ago
Prem Prakash
Prem Prakash
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Evidence of cessation;-30072018
Form DIR-12-30072018_signed
Notice of resignation;-30072018
Form MGT-7-05052018_signed
Form AOC-4-05052018_signed
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Form 20B-03052018_signed
Form 23AC-03052018_signed
Form ADT-1-02052018_signed
Annual return as per schedule V of the Companies Act,1956-02052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Copy of resolution passed by the company-02052018
Copy of the intimation sent by company-02052018
Copy of written consent given by auditor-02052018
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Declaration by first director-28042018
Form DIR-12-28042018_signed
Interest in other entities;-28042018
Optional Attachment-(1)-28042018
Form INC-22-280515.OCT
Optional Attachment 1-280515.PDF