Company Information
CIN
Status
Date of Incorporation
07 October 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,402,000
Authorised Capital
15,000,000
Directors
Nishant Rastogi
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Rastogi
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhinav Rastogi
Director
over 12 years ago
over 12 years ago
Nita Rastogi
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
25 September 2014
Yes Bank Limited
6 Crore
30 October 2012
State Bank Of India
3 Crore
26 May 2020
Icici Bank Limited
6 Crore
26 May 2020
Others
0
08 December 2021
Hdfc Bank Limited
0
25 September 2014
Yes Bank Limited
0
30 October 2012
State Bank Of India
0
26 May 2020
Others
0
08 December 2021
Hdfc Bank Limited
0
25 September 2014
Yes Bank Limited
0
30 October 2012
State Bank Of India
0
Documents
Form MSME FORM I-22122020_signed
Form DPT-3-08102020-signed
List of depositors-19092020
Auditor?s certificate-19092020
Form CHG-4-19082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200819
Letter of the charge holder stating that the amount has been satisfied-13082020
Optional Attachment-(1)-30072020
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form DPT-3-29042020-signed
Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(1)-24112019
Optional Attachment-(2)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Directors report as per section 134(3)-24112019
Form MSME FORM I-16112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form MSME FORM I-12082019_signed
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Optional Attachment-(1)-27062019
