Company Information

CIN
Status
Date of Incorporation
06 January 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,950,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neha Rastogi
Neha Rastogi
Director/Designated Partner
over 1 year ago
Shailesh Rastogi
Shailesh Rastogi
Director/Designated Partner
over 13 years ago

Past Directors

Deepa Agarwal
Deepa Agarwal
Director
over 17 years ago
Sunil Kumar
Sunil Kumar
Director
over 17 years ago
Anjali Akhilesh
Anjali Akhilesh
Director
over 18 years ago

Documents

Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Optional Attachment-(3)-24112020
Directors report as per section 134(3)-24112020
Optional Attachment-(2)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Optional Attachment-(2)-27102019
Optional Attachment-(1)-27102019
Directors report as per section 134(3)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Form AOC-4-27102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-09072019
Form DPT-3-30062019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
Optional Attachment-(1)-21082017
List of share holders, debenture holders;-21082017