Company Information

CIN
Status
Date of Incorporation
11 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shubham Rohatgi
Shubham Rohatgi
Director
about 13 years ago
Rakesh Kumar Rohatgi
Rakesh Kumar Rohatgi
Director
about 13 years ago

Past Directors

Noopur Gupta
Noopur Gupta
Additional Director
almost 11 years ago
Manju Rohatgi
Manju Rohatgi
Additional Director
almost 11 years ago

Documents

Form DPT-3-19102020-signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form DPT-3-26072019-signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form AOC-4-29102017_signed
Form MGT-14-27102017-signed
Altered memorandum of association-27102017
Optional Attachment-(1)-27102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171027
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Form DIR-12-26102017_signed
Optional Attachment-(1)-26102017
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016
Form MGT-7-26112016_signed
Form AOC-4-061215.OCT