Company Information

CIN
Status
Date of Incorporation
28 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
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
Akash Agarwal
Akash Agarwal
Director/Designated Partner
over 2 years ago
Tripti Agarwal
Tripti Agarwal
Director/Designated Partner
over 2 years ago
Tanya Rastogi
Tanya Rastogi
Director
about 12 years ago
Arpit Rastogi
Arpit Rastogi
Director
about 12 years ago

Documents

Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Optional Attachment-(1)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
Optional Attachment-(1)-14032018
List of share holders, debenture holders;-14032018
Directors report as per section 134(3)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
List of share holders, debenture holders;-29122016
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
Form MGT-7-041215.OCT
Form AOC-4-181115.OCT
Form23AC-281014 for the FY ending on-310314.OCT
-281014.OCT
Optional Attachment 1-220714.PDF
Copy of resolution-220714.PDF