Company Information
CIN
Status
Date of Incorporation
01 November 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,834,500
Authorised Capital
20,000,000
Directors
Nimisha Awasthi
Director/Designated Partner
about 2 years ago
about 2 years ago
Anoop Awasthi
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Gagan Singh
Director
over 10 years ago
over 10 years ago
Tanya Singh
Additional Director
over 14 years ago
over 14 years ago
Charges
06 August 2005
Canara Bank
2 Crore
19 June 2014
Dhanlaxmi Bank Limited
2 Crore
11 March 2015
Dhanlaxmi Bank Limited
2 Crore
06 August 2005
Canara Bank
0
19 June 2014
Dhanlaxmi Bank Limited
0
11 March 2015
Dhanlaxmi Bank Limited
0
06 August 2005
Canara Bank
0
19 June 2014
Dhanlaxmi Bank Limited
0
11 March 2015
Dhanlaxmi Bank Limited
0
Documents
Form DPT-3-23092020-signed
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Directors report as per section 134(3)-14092020
List of share holders, debenture holders;-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(1)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form ADT-1-17112017_signed
Copy of resolution passed by the company-17112017
Copy of the intimation sent by company-17112017
Copy of written consent given by auditor-17112017
Form DIR-12-17112017_signed
Acknowledgement received from company-06102017
Form DIR-11-06102017_signed
Notice of resignation filed with the company-06102017
Proof of dispatch-06102017
Form DIR-12-22092017_signed
Notice of resignation;-22092017
