Company Information

CIN
Status
Date of Incorporation
19 August 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Arti Rastogi
Arti Rastogi
Director
almost 3 years ago
Sanjay Rastogi
Sanjay Rastogi
Director/Designated Partner
over 8 years ago
Alok Kumar Chaubey
Alok Kumar Chaubey
Director
over 11 years ago

Past Directors

Krishna Bibhoo Rastogi
Krishna Bibhoo Rastogi
Director
almost 8 years ago
Pankaj Kumar Shakya
Pankaj Kumar Shakya
Director
over 11 years ago
Tamal Kumar Banerjee
Tamal Kumar Banerjee
Director
over 11 years ago

Documents

Form AOC-4-18112019_signed
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form INC-22-10042019_signed
Form MGT-14-10042019_signed
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Copy of board resolution authorizing giving of notice-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-01052018_signed
Optional Attachment-(1)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Form MGT-7-19042018_signed
List of share holders, debenture holders;-12042018