Company Information

CIN
Status
Date of Incorporation
03 August 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,823,750
Authorised Capital
6,000,000

Directors

Nilesh Rastogi
Nilesh Rastogi
Director/Designated Partner
over 2 years ago
Yash Rastogi
Yash Rastogi
Director/Designated Partner
over 4 years ago
Swati Rastogi
Swati Rastogi
Director/Designated Partner
over 30 years ago

Past Directors

Alok Pratap Rastogi
Alok Pratap Rastogi
Director
almost 9 years ago
Nitesh Rastogi
Nitesh Rastogi
Director
over 13 years ago
Geeta Rastogi
Geeta Rastogi
Director
over 30 years ago
Nalin Rastogi
Nalin Rastogi
Director
over 30 years ago
Swatantra Kumar Rastogi
Swatantra Kumar Rastogi
Director
over 30 years ago

Documents

Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-08042019_signed
-06042019
Copy of the intimation sent by company-06042019
Copy of written consent given by auditor-06042019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form ADT-3-11092018-signed
Resignation letter-11092018
Form DIR-12-06082018_signed
Evidence of cessation;-03082018
Notice of resignation;-03082018
Form AOC-4-18102017_signed
Form MGT-7-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-16102017
Optional Attachment-(1)-16102017
Directors report as per section 134(3)-16102017
Form INC-22-01022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022017
Copy of board resolution authorizing giving of notice-01022017
Copies of the utility bills as mentioned above (not older than two months)-01022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012017