Company Information

CIN
Status
Date of Incorporation
30 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Manish Kumar Rastogi
Manish Kumar Rastogi
Director
over 6 years ago
Rajesh Rastogi
Rajesh Rastogi
Director
over 6 years ago

Past Directors

Nirmala Srivastava
Nirmala Srivastava
Director
almost 8 years ago
Alok Srivastava
Alok Srivastava
Director
almost 8 years ago
Vishwajeet Pratap Singh
Vishwajeet Pratap Singh
Director
about 14 years ago
. Ravi Gupta
. Ravi Gupta
Director
about 14 years ago
Pramod Kumar Gupta
Pramod Kumar Gupta
Director
about 14 years ago

Documents

Form ADT-1-27092020_signed
Copy of resolution passed by the company-27092020
Copy of the intimation sent by company-27092020
Copy of written consent given by auditor-27092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-21082019
Form DIR-12-21082019_signed
Notice of resignation;-21082019
Form INC-22-09072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072019
Optional Attachment-(1)-09072019
Copies of the utility bills as mentioned above (not older than two months)-09072019
Copy of board resolution authorizing giving of notice-09072019
Optional Attachment-(1)-21052019
Form DIR-12-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
List of share holders, debenture holders;-01062018
Directors report as per section 134(3)-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Optional Attachment-(1)-01062018
Form MGT-7-01062018_signed
Form AOC-4-01062018_signed
Acknowledgement received from company-25052018
Evidence of cessation;-25052018
Notice of resignation filed with the company-25052018
Form DIR-11-25052018_signed