Company Information

CIN
Status
Date of Incorporation
25 April 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

Rahul Rastogi
Rahul Rastogi
Director
over 2 years ago
Jagdish Chandra Adarsh
Jagdish Chandra Adarsh
Director/Designated Partner
over 2 years ago
Arjun Pundir
Arjun Pundir
Director/Designated Partner
about 3 years ago
Anil Sharma
Anil Sharma
Director/Designated Partner
about 3 years ago

Past Directors

Nisha Kashyap
Nisha Kashyap
Director
over 12 years ago
Sundeep Kashyap
Sundeep Kashyap
Director
over 12 years ago

Documents

Form DPT-3-14102020-signed
Form DPT-3-10092020-signed
Form DPT-3-07092020-signed
Form AOC-4-28082020_signed
List of share holders, debenture holders;-27082020
Directors report as per section 134(3)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Form MGT-7-27082020
Form MGT-7-02042019_signed
Form AOC-4-02042019_signed
List of share holders, debenture holders;-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
Form ADT-1-07042018_signed
Copy of the intimation sent by company-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Copy of written consent given by auditor-07042018
Directors report as per section 134(3)-07042018
Copy of resolution passed by the company-07042018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Form ADT-3-02042018-signed
List of share holders, debenture holders;-02042018
Optional Attachment-(2)-28032018
Optional Attachment-(3)-28032018
Resignation letter-28032018
Optional Attachment-(1)-28032018
Resignation letter-22032018
List of share holders, debenture holders;-23112016
Form AOC-4-23112016