Company Information

CIN
Status
Date of Incorporation
14 September 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Prem Ballabh Rastogi
Prem Ballabh Rastogi
Director
over 2 years ago
Vishnu Ballabh Rastogi
Vishnu Ballabh Rastogi
Director
about 21 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-08012018
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form MGT-7-08012018_signed
Form AOC-4-08012018_signed
List of share holders, debenture holders;-15122016
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form AOC-4-15122016_signed
Form MGT-7-15122016_signed
Form AOC-4-251215.OCT
Form MGT-7-211215.OCT
Form23AC-220615 for the FY ending on-310314.OCT
FormSchV-220615 for the FY ending on-310314.OCT
-291214.OCT
FormSchV-250214 for the FY ending on-310313.OCT