Company Information
CIN
Status
Date of Incorporation
06 June 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,332,000
Authorised Capital
3,000,000
Directors
Nalin Rastogi
Director
almost 14 years ago
almost 14 years ago
Rupali Mittal
Director
over 29 years ago
over 29 years ago
Swatantra Kumar Rastogi
Director
over 30 years ago
over 30 years ago
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-01072019-signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form GNL-2-23022018-signed
Form PAS-3-21022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022018
Complete record of private placement offers and acceptances in Form PAS-5.-21022018
Copy of Board or Shareholders? resolution-21022018
Form MGT-14-19022018_signed
Optional Attachment-(2)-19022018
Optional Attachment-(3)-19022018
Optional Attachment-(1)-19022018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022018
Optional Attachment-(4)-19022018
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
