Company Information

CIN
Status
Date of Incorporation
15 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Krishna Gopal Rastogi
Krishna Gopal Rastogi
Managing Director
over 2 years ago
Shubhanshu Rastogi
Shubhanshu Rastogi
Director
about 14 years ago

Past Directors

Rakhi Rastogi
Rakhi Rastogi
Director
over 10 years ago
Neha Rastogi
Neha Rastogi
Director
over 10 years ago
Akash Rastogi
Akash Rastogi
Additional Director
almost 11 years ago

Charges

2 Crore
23 August 2018
Hdfc Bank Limited
2 Crore
23 August 2018
Hdfc Bank Limited
0
23 August 2018
Hdfc Bank Limited
0
23 August 2018
Hdfc Bank Limited
0
23 August 2018
Hdfc Bank Limited
0
23 August 2018
Hdfc Bank Limited
0

Documents

Form ADT-1-24112020_signed
Copy of the intimation sent by company-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Copy of resolution passed by the company-24112020
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Directors report as per section 134(3)-24112020
Copy of written consent given by auditor-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Form DPT-3-31102020-signed
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form DPT-3-18052020-signed
Form ADT-1-31082019_signed
Copy of written consent given by auditor-31082019
Copy of the intimation sent by company-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Directors report as per section 134(3)-31082019
List of share holders, debenture holders;-31082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082019
Copy of resolution passed by the company-31082019
Form AOC-4-31082019_signed
Form MGT-7-31082019_signed
Form DPT-3-18062019-signed
Optional Attachment-(1)-16062019