Company Information

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

Directors

Rekha Rastogi
Rekha 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
almost 12 years ago

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form DIR-12-22062019_signed
Evidence of cessation;-22062019
Optional Attachment-(1)-21062019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
Optional Attachment-(1)-02022018
List of share holders, debenture holders;-02022018
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
Optional Attachment-(1)-29122016
List of share holders, debenture holders;-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
Form MGT-7-041215.OCT