Company Information

CIN
Status
Date of Incorporation
08 April 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,985,000
Authorised Capital
10,000,000

Directors

Anushree Rastogi
Anushree Rastogi
Director/Designated Partner
over 2 years ago
Satish Chandra Pal
Satish Chandra Pal
Director/Designated Partner
over 2 years ago
Shreevar Rastogi
Shreevar Rastogi
Director/Designated Partner
almost 13 years ago
Sudhanshu Rastogi
Sudhanshu Rastogi
Director/Designated Partner
over 34 years ago

Past Directors

Raj Kishore Rastogi
Raj Kishore Rastogi
Director
over 34 years ago

Documents

Form DPT-3-05012021_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Optional Attachment-(1)-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-29062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form DIR-12-16042017_signed
Notice of resignation;-15042017
Evidence of cessation;-15042017