Company Information

CIN
Status
Date of Incorporation
07 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,100,000
Authorised Capital
25,000,000

Directors

Tanya Rastogi
Tanya Rastogi
Director/Designated Partner
over 2 years ago
Rakesh Kumar Rastogi
Rakesh Kumar Rastogi
Director/Designated Partner
over 2 years ago
Arpit Rastogi
Arpit Rastogi
Director/Designated Partner
over 2 years ago

Past Directors

Ambuj Rastogi
Ambuj Rastogi
Director
about 12 years ago

Documents

List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form DIR-12-09072019_signed
Evidence of cessation;-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Form DIR-12-27062019
Optional Attachment-(1)-27062019
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Optional Attachment-(1)-23082018
List of share holders, debenture holders;-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Directors report as per section 134(3)-23082018
Optional Attachment-(1)-01022018
List of share holders, debenture holders;-01022018
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
Optional Attachment-(1)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Form MGT-7-041215.OCT