Company Information
CIN
Status
Date of Incorporation
23 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,250,000
Authorised Capital
35,000,000
Directors
Prakash Rastogi
Director/Designated Partner
about 4 years ago
about 4 years ago
Pankaj Rastogi
Director
about 11 years ago
about 11 years ago
Past Directors
Naresh Kumar Rajvanshi
Director
about 12 years ago
about 12 years ago
Krishan Avtar Rastogi
Director
about 12 years ago
about 12 years ago
Deepak Mittal
Additional Director
about 13 years ago
about 13 years ago
Shweta Goel
Director
over 13 years ago
over 13 years ago
Mohit Goel
Director
over 13 years ago
over 13 years ago
Charges
05 January 2016
Oriental Bank Of Commerce
1 Crore
05 January 2016
Oriental Bank Of Commerce
0
05 January 2016
Oriental Bank Of Commerce
0
05 January 2016
Oriental Bank Of Commerce
0
Documents
Form DPT-3-21122020_signed
Form DPT-3-06052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30062019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Form MGT-7-13012019_signed
Form ADT-1-09012019_signed
Form ADT-1-02012019_signed
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of resolution passed by the company-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Copy of written consent given by auditor-28122018
Optional Attachment-(3)-28122018
Copy of the intimation sent by company-28122018
Form ADT-3-24092018-signed
Resignation letter-24092018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
