Company Information

CIN
Status
Date of Incorporation
02 February 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Keshav Prasad Rastogi
Keshav Prasad Rastogi
Director
over 2 years ago
Kush Kishore Rastogi
Kush Kishore Rastogi
Director
over 2 years ago
Nikunj Rastogi
Nikunj Rastogi
Director
over 2 years ago

Documents

Form MGT-7-02012020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-19042019_signed
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
Form MGT-7-22092018_signed
List of share holders, debenture holders;-21092018
Form DIR-12-17092018_signed
Optional Attachment-(1)-17092018
Optional Attachment-(2)-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
List of share holders, debenture holders;-17112016
Form AOC-4-17112016
Form MGT-7-17112016_signed
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
-281114.OCT
FormSchV-011114 for the FY ending on-310314.OCT