Company Information

CIN
Status
Date of Incorporation
24 April 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Pankaj Rastogi
Pankaj Rastogi
Director/Designated Partner
about 8 years ago
Pranay Gupta
Pranay Gupta
Director
over 18 years ago
Shilpi Rastogi
Shilpi Rastogi
Director
over 19 years ago

Past Directors

Anshu Gupta
Anshu Gupta
Director
over 19 years ago
Parul Goel
Parul Goel
Director
over 19 years ago
Ashish Goel
Ashish Goel
Director
over 19 years ago

Charges

90 Lak
22 June 2009
Punjab National Bank
90 Lak
30 January 2009
State Bank Of India
15 Lak
22 June 2009
Punjab National Bank
0
30 January 2009
State Bank Of India
0
22 June 2009
Punjab National Bank
0
30 January 2009
State Bank Of India
0
22 June 2009
Punjab National Bank
0
30 January 2009
State Bank Of India
0

Documents

Form DPT-3-23122020_signed
Form DIR-12-21122020_signed
Form DPT-3-06052020-signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-03122019_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-3-30062019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form DIR-12-26042017_signed
Evidence of cessation;-25042017
Optional Attachment-(1)-25042017
Notice of resignation;-25042017
Form DIR-12-24042017_signed
Interest in other entities;-23042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042017
Letter of appointment;-23042017
Form AOC-4-06012017_signed
Form MGT-7-06012017_signed