Company Information

CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
498,500
Authorised Capital
500,000

Directors

Krishan Avtar Rastogi
Krishan Avtar Rastogi
Director/Designated Partner
almost 3 years ago
Sanjay Rastogi
Sanjay Rastogi
Director/Designated Partner
almost 6 years ago
Shashi Bala Rastogi
Shashi Bala Rastogi
Director/Designated Partner
almost 15 years ago

Documents

Form DPT-3-23102020-signed
Form ADT-1-22102020_signed
Copy of written consent given by auditor-20102020
Copy of the intimation sent by company-20102020
Copy of resolution passed by the company-20102020
Form ADT-3-17102020_signed
Resignation letter-12102020
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-15072019-signed
Auditor?s certificate-21062019
Form AOC-4-18112018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-17102018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form ADT-1-01072018_signed
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
Form ADT-3-14062018-signed