Company Information

CIN
Status
Date of Incorporation
16 April 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Nilesh Rastogi
Nilesh Rastogi
Director/Designated Partner
over 2 years ago
Yash Rastogi
Yash Rastogi
Director/Designated Partner
over 4 years ago
Swati Rastogi
Swati Rastogi
Director/Designated Partner
over 15 years ago

Past Directors

Alok Pratap Rastogi
Alok Pratap Rastogi
Director
almost 9 years ago
Nitesh Rastogi
Nitesh Rastogi
Director
over 13 years ago
Sangla Dixit
Sangla Dixit
Director
over 15 years ago

Documents

Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-06042019
-06042019
Copy of the intimation sent by company-06042019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form ADT-3-24092018-signed
Resignation letter-13092018
Optional Attachment-(1)-13092018
Resignation letter-11092018
Form DIR-12-06082018_signed
Evidence of cessation;-03082018
Notice of resignation;-03082018
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-16102017
Optional Attachment-(2)-16102017
Optional Attachment-(1)-16102017
Directors report as per section 134(3)-16102017
Letter of appointment;-28012017