Company Information
CIN
Status
Date of Incorporation
14 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Neeraj Rastogi
Director
almost 12 years ago
almost 12 years ago
Shalini Rastogi
Director
almost 12 years ago
almost 12 years ago
Past Directors
Subha Sadhna
Director
almost 13 years ago
almost 13 years ago
Joseph Jamal Zaidi
Director
almost 13 years ago
almost 13 years ago
Ankur Kumar Gupta
Director
almost 13 years ago
almost 13 years ago
Sanjay Sharma
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
-30102019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Form23AC-051215 for the FY ending on-310314.OCT
FormSchV-051215 for the FY ending on-310314.OCT
Form MGT-7-051215.OCT
Form AOC-4-281115.OCT
-111114.OCT
Form MGT-14-161014.OCT
Copy of resolution-091014.PDF
Form INC-22-040914.OCT
Form 32-170214.OCT
Evidence of cessation-150214.PDF
Optional Attachment 1-150214.PDF
