Company Information

CIN
Status
Date of Incorporation
22 September 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
960,000
Authorised Capital
1,000,000

Directors

Mukul Rastogi
Mukul Rastogi
Director/Designated Partner
almost 3 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
over 3 years ago
Shivang Goel
Shivang Goel
Director
almost 4 years ago
Nakul Zindal
Nakul Zindal
Director
almost 4 years ago
Sanjay Rastogi
Sanjay Rastogi
Director/Designated Partner
about 19 years ago

Past Directors

Ramit Rastogi
Ramit Rastogi
Additional Director
about 8 years ago
Vineet Kumar
Vineet Kumar
Director
about 10 years ago
Pradeep Kumar
Pradeep Kumar
Director
about 10 years ago
Kamal Prasad
Kamal Prasad
Director
about 10 years ago
Piyush Kumar Rastogi
Piyush Kumar Rastogi
Director
about 10 years ago
Krishan Avtar Rastogi
Krishan Avtar Rastogi
Additional Director
over 11 years ago

Documents

Form ADT-1-22102020_signed
Copy of written consent given by auditor-21102020
Copy of the intimation sent by company-21102020
Copy of resolution passed by the company-21102020
Form ADT-3-12102020_signed
Resignation letter-12102020
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
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 DIR-12-27092019_signed
Optional Attachment-(1)-26092019
Evidence of cessation;-26092019
Notice of resignation;-26092019
Form DPT-3-05072019-signed
Auditor?s certificate-21062019
Form DIR-12-22102018_signed
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-09072018_signed
Copy of the intimation sent by company-07072018
Copy of written consent given by auditor-07072018