Company Information

CIN
Status
Date of Incorporation
28 October 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,480,500
Authorised Capital
1,500,000

Directors

Deepak Kumar Rastogi
Deepak Kumar Rastogi
Director/Designated Partner
over 2 years ago
Sarthak Rastogi
Sarthak Rastogi
Director/Designated Partner
almost 3 years ago
Sandhya Rastogi
Sandhya Rastogi
Director/Designated Partner
over 34 years ago

Past Directors

Chunni Devi
Chunni Devi
Director
over 18 years ago
Ajay Kumar
Ajay Kumar
Director
almost 24 years ago
Keshav Singh
Keshav Singh
Director
almost 24 years ago

Charges

08 October 2021
Hdfc Bank Limited
0
08 October 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-26102020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-20112019-signed
Form DPT-3-19112019-signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Notice of resignation filed with the company-23012017
Form DIR-11-23012017_signed
Form DIR-12-23012017_signed
Proof of dispatch-23012017
Acknowledgement received from company-23012017
Evidence of cessation;-23012017
Optional Attachment-(1)-23012017
Notice of resignation;-23012017
Form MGT-7-23122016_signed