Company Information

CIN
Status
Date of Incorporation
01 May 2003
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Utkarsh Rastogi
Utkarsh Rastogi
Director
over 1 year ago
Shashank Rastogi
Shashank Rastogi
Managing Director
over 1 year ago
Poonam Rastogi
Poonam Rastogi
Director
over 21 years ago

Charges

1 Crore
04 October 2017
Canara Bank
9 Lak
26 October 2009
Canara Bank
1 Crore
26 February 2010
Canara Bank
10 Lak
04 October 2017
Others
0
26 February 2010
Canara Bank
0
26 October 2009
Canara Bank
0
04 October 2017
Others
0
26 February 2010
Canara Bank
0
26 October 2009
Canara Bank
0
04 October 2017
Others
0
26 February 2010
Canara Bank
0
26 October 2009
Canara Bank
0

Documents

Form DPT-3-24042020-signed
Form MGT-7-30122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-20112019_signed
Optional Attachment-(1)-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-28062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Form MSME FORM I-01062019_signed
Form MSME FORM I-31052019_signed
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Optional Attachment-(1)-05062018
Instrument(s) of creation or modification of charge;-05062018
Form CHG-1-05062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180605
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed