Company Information

CIN
Status
Date of Incorporation
16 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandhya Rastogi
Sandhya Rastogi
Director/Designated Partner
over 2 years ago
Vinay Rastogi
Vinay Rastogi
Director/Designated Partner
over 6 years ago
Vivek Kumar Rastogi
Vivek Kumar Rastogi
Director
over 13 years ago

Documents

Form STK-2-19082020-signed
Form DIR-12-29042019_signed
-25042019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form ADT-3-22102018-signed
Resignation letter-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form ADT-1-22092017_signed
Optional Attachment-(3)-22092017
Optional Attachment-(2)-22092017
Optional Attachment-(1)-22092017
List of share holders, debenture holders;-22092017
Directors report as per section 134(3)-22092017
Copy of written consent given by auditor-22092017
Copy of the intimation sent by company-22092017
Copy of resolution passed by the company-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
Directors report as per section 134(3)-21092017
Form MGT-7-21092017_signed
Form AOC-4-21092017_signed
Form 23AC-21092017_signed