Company Information

CIN
Status
Date of Incorporation
28 December 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Govind Jawahar Rohatgi
Govind Jawahar Rohatgi
Director/Designated Partner
almost 3 years ago
Sandeep Rohatgi
Sandeep Rohatgi
Director/Designated Partner
almost 27 years ago
Meetu Rohatgi
Meetu Rohatgi
Director/Designated Partner
almost 27 years ago

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form DPT-3-24062019-signed
Form DPT-3-20062019-signed
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Optional Attachment-(1)-13102017
Form AOC-4-13102017_signed
Form DIR-12-08102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042017
Optional Attachment-(1)-15042017
Letter of appointment;-15042017
Form DIR-12-15042017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Optional Attachment-(1)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form MGT-7-091115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT