Company Information
CIN
Status
Date of Incorporation
06 June 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,750,000
Authorised Capital
5,000,000
Directors
Neeraj Rastogi
Director
over 2 years ago
over 2 years ago
Renu Rastogi
Director
almost 20 years ago
almost 20 years ago
Past Directors
Urmila Rastogi
Director
almost 20 years ago
almost 20 years ago
Charges
14 May 2018
Punjab National Bank
3 Crore
24 March 2015
Gramin Bank Of Aryavart
1 Crore
31 March 2014
Gramin Bank Of Aryavart
3 Crore
16 November 2021
Others
0
31 March 2014
Gramin Bank Of Aryavart
0
14 May 2018
Others
0
24 March 2015
Gramin Bank Of Aryavart
0
16 November 2021
Others
0
31 March 2014
Gramin Bank Of Aryavart
0
14 May 2018
Others
0
24 March 2015
Gramin Bank Of Aryavart
0
16 November 2021
Others
0
31 March 2014
Gramin Bank Of Aryavart
0
14 May 2018
Others
0
24 March 2015
Gramin Bank Of Aryavart
0
Documents
Form DPT-3-06112020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-12062019_signed
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-18122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
Form CHG-1-27092018_signed
Instrument(s) of creation or modification of charge;-13092018
Optional Attachment-(1)-13092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180913
Notice of resignation;-26032018
Evidence of cessation;-26032018
Form DIR-12-26032018_signed
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
