Company Information

CIN
Status
Date of Incorporation
29 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Pankaj Rastogi
Pankaj Rastogi
Director/Designated Partner
almost 3 years ago
Prakash Rastogi
Prakash Rastogi
Director/Designated Partner
about 4 years ago

Past Directors

Praveen Kumar Bansal
Praveen Kumar Bansal
Director
about 13 years ago

Documents

Form DIR-12-13022021_signed
Form ADT-1-24112020_signed
Form DPT-3-24112020_signed
Form DIR-12-24112020_signed
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Copy of resolution passed by the company-19112020
Copy of written consent given by auditor-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(1)-19112020
Form SH-7-04092020-signed
Altered memorandum of assciation;-02092020
Copy of the resolution for alteration of capital;-02092020
Optional Attachment-(2)-25082020
Optional Attachment-(1)-25082020
Notice of resignation;-25082020
Evidence of cessation;-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Form DPT-3-29042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form AOC-4-24112019_signed
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019