Company Information
CIN
Status
Date of Incorporation
23 April 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,134,980
Authorised Capital
1,500,000
Directors
Kapil Rastogi
Director
over 2 years ago
over 2 years ago
Shivika Rastogi
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Dinesh Kumar Rastogi
Director
over 24 years ago
over 24 years ago
Ganesh Kumar Rastogi
Director
over 24 years ago
over 24 years ago
Rakesh Kumar Rastogi
Director
over 24 years ago
over 24 years ago
Charges
16 March 2017
Union Bank Of India
16 Lak
03 February 2017
Union Bank Of India
2 Crore
03 December 2002
Union Bank Of India
50 Lak
01 May 2002
Union Bank Of India
30 Lak
01 September 2001
Union Bank Of India
30 Lak
28 September 2005
Union Bank Of India
2 Crore
03 December 2002
Union Bank Of India
0
01 May 2002
Union Bank Of India
0
01 September 2001
Union Bank Of India
0
03 February 2017
Others
0
16 March 2017
Others
0
28 September 2005
Union Bank Of India
0
03 December 2002
Union Bank Of India
0
01 May 2002
Union Bank Of India
0
01 September 2001
Union Bank Of India
0
03 February 2017
Others
0
16 March 2017
Others
0
28 September 2005
Union Bank Of India
0
03 December 2002
Union Bank Of India
0
01 May 2002
Union Bank Of India
0
01 September 2001
Union Bank Of India
0
03 February 2017
Others
0
16 March 2017
Others
0
28 September 2005
Union Bank Of India
0
Documents
Form DPT-3-19042020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-3-14102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Resignation letter-14102019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form ADT-1-27122018_signed
Copy of written consent given by auditor-27122018
Copy of the intimation sent by company-27122018
Copy of resolution passed by the company-27122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-11122017
Optional Attachment-(1)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-08122017_signed
