Company Information

CIN
Status
Date of Incorporation
11 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akansha Rastogi
Akansha Rastogi
Director/Designated Partner
almost 3 years ago
Sachin Yadav
Sachin Yadav
Director/Designated Partner
almost 5 years ago
Rahul Rastogi
Rahul Rastogi
Director
over 12 years ago
Raj Babu Rastogi
Raj Babu Rastogi
Director
over 12 years ago

Documents

Form MGT-7-04042021_signed
Form ADT-1-03042021_signed
Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Form MGT-7-03012021_signed
Form DIR-12-01012021_signed
Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form AOC-4-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form ADT-1-010815.OCT
FormSchV-210715 for the FY ending on-310314.OCT
Form23AC-210715 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-110713.PDF
Optional Attachment 2-110713.PDF
Optional Attachment 1-110713.PDF
MoA - Memorandum of Association-110713.PDF
AoA - Articles of Association-110713.PDF
Acknowledgement of Stamp Duty MoA payment-110713.PDF
Form 18-110713-110713.PDF
Form 32-110713-110713.PDF