Company Information

CIN
Status
Date of Incorporation
03 July 2014
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

Monica Rastogi Bisht
Monica Rastogi Bisht
Director/Designated Partner
over 2 years ago
Kamaljeet Rastogi
Kamaljeet Rastogi
Director/Designated Partner
over 11 years ago

Past Directors

Gitanjali Khanduri
Gitanjali Khanduri
Director
over 11 years ago

Documents

Form DPT-3-13022021_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-17072019-signed
Form MGT-7-28102018_signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Optional Attachment-(1)-03102018
Optional Attachment-(2)-03102018
Form DIR-12-30062018_signed
Optional Attachment-(2)-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Optional Attachment-(1)-29062018
Proof of dispatch-15112016