Company Information

CIN
Status
Date of Incorporation
11 August 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
4,000,000

Directors

Dharmesh Chandra Awasthi
Dharmesh Chandra Awasthi
Managing Director
over 2 years ago
Anuj Awasthi
Anuj Awasthi
Director/Designated Partner
over 2 years ago
Satyam Tiwari
Satyam Tiwari
Manager/Secretary
over 3 years ago

Past Directors

Kiran Awasthi
Kiran Awasthi
Director
about 37 years ago

Charges

1 Crore
18 September 2000
Allahabad Bank
1 Crore
16 September 1994
Allahabad Bank
16 Lak
30 November 1988
Allahabad Bank
4 Lak
11 June 2020
Indian Bank
5 Lak
28 February 2020
Indian Bank
4 Lak
28 February 2020
Indian Bank
0
18 September 2000
Others
0
11 June 2020
Indian Bank
0
16 September 1994
Allahabad Bank
0
30 November 1988
Allahabad Bank
0
28 February 2020
Indian Bank
0
18 September 2000
Others
0
11 June 2020
Indian Bank
0
16 September 1994
Allahabad Bank
0
30 November 1988
Allahabad Bank
0

Documents

Form ADT-1-07012021_signed
Form DPT-3-05012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Letter of the charge holder stating that the amount has been satisfied-11092020
Form CHG-4-11092020_signed
Form CHG-4-24082020_signed
Form CHG-1-24082020_signed
Optional Attachment-(1)-24082020
Letter of the charge holder stating that the amount has been satisfied-24082020
Optional Attachment-(2)-24082020
Instrument(s) of creation or modification of charge;-24082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
CERTIFICATE OF SATISFACTION OF CHARGE-20200824
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Form MGT-7-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-19012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Instrument(s) of creation or modification of charge;-26022018
Form CHG-1-26022018_signed
Optional Attachment-(1)-26022018