Company Information

CIN
Status
Date of Incorporation
16 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,000,000
Authorised Capital
45,000,000

Directors

. Priya
. Priya
Director/Designated Partner
over 2 years ago
Krishan Avtar Rastogi
Krishan Avtar Rastogi
Director/Designated Partner
almost 3 years ago
Nitika Rastogi
Nitika Rastogi
Director/Designated Partner
almost 4 years ago
Shashi Bala Rastogi
Shashi Bala Rastogi
Director/Designated Partner
over 6 years ago
Mukta Rastogi
Mukta Rastogi
Director/Designated Partner
over 8 years ago
Kamal Vishnoi
Kamal Vishnoi
Director/Designated Partner
about 12 years ago

Past Directors

Rajesh Agarwal
Rajesh Agarwal
Additional Director
over 8 years ago
Digansh Agarwal
Digansh Agarwal
Additional Director
almost 9 years ago
Piyush Kumar Rastogi
Piyush Kumar Rastogi
Additional Director
almost 9 years ago
. Rajeev
. Rajeev
Director
about 12 years ago
Radhey Shyam Sharma
Radhey Shyam Sharma
Director
about 12 years ago
Meera Jain
Meera Jain
Additional Director
almost 13 years ago

Charges

3 Crore
15 March 2023
Punjab National Bank
2 Crore
06 March 2023
The Karur Vysya Bank Ltd.
1 Crore
06 March 2023
Others
0
15 March 2023
Others
0
06 March 2023
Others
0
15 March 2023
Others
0
06 March 2023
Others
0
15 March 2023
Others
0

Documents

Form ADT-1-22102020_signed
Copy of the intimation sent by company-20102020
Copy of resolution passed by the company-20102020
Copy of written consent given by auditor-20102020
Form ADT-3-12102020_signed
Resignation letter-12102020
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Optional Attachment-(1)-15042019
Interest in other entities;-15042019
Form DIR-12-30012019_signed
Optional Attachment-(1)-28012019
Evidence of cessation;-28012019
Notice of resignation;-28012019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed