Company Information

CIN
Status
Date of Incorporation
23 August 2011
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 14 years ago

Documents

Form STK-2-19082020-signed
Form DIR-12-29042019_signed
-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Form ADT-3-22102018-signed
Resignation letter-18102018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
List of share holders, debenture holders;-21092017
Form AOC-4-21092017_signed
Form MGT-7-21092017_signed
Form ADT-1-20092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Copy of resolution passed by the company-20092017
Copy of the intimation sent by company-20092017
Copy of written consent given by auditor-20092017
Directors report as per section 134(3)-20092017
List of share holders, debenture holders;-20092017
Optional Attachment-(1)-20092017
Optional Attachment-(2)-20092017
Optional Attachment-(3)-20092017
Form AOC-4-20092017_signed
Form MGT-7-20092017_signed
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT