Company Information

CIN
Status
Date of Incorporation
12 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,700,000
Authorised Capital
38,000,000

Directors

Shailendra Rastogi
Shailendra Rastogi
Director/Designated Partner
about 2 years ago
Rajesh Agarwal
Rajesh Agarwal
Director/Designated Partner
over 2 years ago
Umesh Chandra Gupta
Umesh Chandra Gupta
Director/Designated Partner
over 2 years ago
Akhilesh Rastogi
Akhilesh Rastogi
Director/Designated Partner
about 8 years ago
Neeraj Johar
Neeraj Johar
Director
about 13 years ago
Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
about 13 years ago

Documents

Form DPT-3-28052020-signed
Auditor?s certificate-23052020
Form DPT-3-13052020-signed
Form MGT-7-05122019_signed
Form AOC-4-05122019-signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form MGT-14-02052019-signed
Optional Attachment-(1)-01052019
Altered articles of association-01052019
Optional Attachment-(2)-01052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052019
Altered articles of association-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Optional Attachment-(1)-16042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Form DIR-12-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Form INC-22-28062018_signed
Copies of the utility bills as mentioned above (not older than two months)-28062018
Optional Attachment-(1)-28062018