Company Information

CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,075,000
Authorised Capital
2,000,000

Directors

Arpit Rastogi
Arpit Rastogi
Director
almost 6 years ago
Tanya Rastogi
Tanya Rastogi
Director
over 13 years ago

Documents

Form DPT-3-07052020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Interest in other entities;-06012020
Notice of resignation;-06012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
Form AOC-4-25122019_signed
Form DIR-12-11112019_signed
Evidence of cessation;-01112019
Optional Attachment-(1)-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Interest in other entities;-11062019
Optional Attachment-(1)-11062019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-04012019
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed