Company Information

CIN
Status
Date of Incorporation
05 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,051,000
Authorised Capital
8,500,000

Directors

Vivek Rastogi
Vivek Rastogi
Director/Designated Partner
almost 3 years ago
Abhishek Mishra
Abhishek Mishra
Beneficial Owner
about 7 years ago

Past Directors

Yogender Rohatgi
Yogender Rohatgi
Director
about 11 years ago

Charges

0
21 June 2016
Hdfc Bank Limited
8 Crore
21 June 2016
Hdfc Bank Limited
0
21 June 2016
Hdfc Bank Limited
0

Documents

Form DIR-12-04122020_signed
Form INC-22-14102020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020
Copies of the utility bills as mentioned above (not older than two months)-14102020
Evidence of cessation;-28052020
Form DIR-12-28052020_signed
Notice of resignation;-28052020
Interest in other entities;-11052020
Form DIR-12-11052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form DIR-12-11012019_signed
XBRL document in respect Consolidated financial statement-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form ADT-1-21112018_signed
Copy of resolution passed by the company-21112018
Copy of the intimation sent by company-21112018
Copy of written consent given by auditor-21112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26062018
XBRL document in respect Consolidated financial statement-26062018
Form AOC-4(XBRL)-26062018_signed
Copy of written consent given by auditor-24052018