Company Information

CIN
Status
Date of Incorporation
13 April 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajeev Rastogi
Rajeev Rastogi
Director
over 2 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director/Designated Partner
over 6 years ago

Past Directors

Ankur Kumar Gupta
Ankur Kumar Gupta
Director
over 19 years ago
Dharam Vir Jindal
Dharam Vir Jindal
Director
over 19 years ago

Documents

Form DPT-3-07052020-signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form MGT-7-26102019_signed
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Form DIR-12-19072019_signed
Optional Attachment-(1)-18072019
Notice of resignation;-18072019
Evidence of cessation;-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Form DPT-3-10072019
Auditor?s certificate-10072019
Auditor?s certificate-09072019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form DIR-12-29012019_signed
Evidence of cessation;-25012019
Notice of resignation;-25012019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form MGT-7-31012018_signed