Company Information

CIN
Status
Date of Incorporation
12 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tanya Rastogi
Tanya Rastogi
Director/Designated Partner
over 2 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 2 years ago
Arpit Rastogi
Arpit Rastogi
Director/Designated Partner
over 2 years ago
Raghav Swaroop
Raghav Swaroop
Director/Designated Partner
over 2 years ago
Rajesh Singh
Rajesh Singh
Director/Designated Partner
almost 4 years ago
Asha Garg
Asha Garg
Director
about 10 years ago
Shivani Garg
Shivani Garg
Director
over 12 years ago

Past Directors

Tarunendu Kumar Dikshit
Tarunendu Kumar Dikshit
Director
about 13 years ago
Alok Kumar Bhatnagar
Alok Kumar Bhatnagar
Director
about 13 years ago

Documents

Form DPT-3-26102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form DIR-12-15072020_signed
Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
Form DPT-3-23042020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form INC-22-02042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02042019
Optional Attachment-(2)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Optional Attachment-(1)-02042019
Copy of board resolution authorizing giving of notice-02042019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed