Company Information
CIN
Status
Date of Incorporation
11 June 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
3,300,000
Directors
Sunil Kumar Asthana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nitika Malhotra
Director
about 10 years ago
about 10 years ago
Neha Asthana
Director/Designated Partner
about 10 years ago
about 10 years ago
Sushma Asthana
Director
over 26 years ago
over 26 years ago
Juhi Asthana
Director
over 26 years ago
over 26 years ago
Sushil Kumar Asthana
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
20 October 2015
Central Bank Of India
12 Lak
12 February 2014
Central Bank Of India
1 Crore
24 March 2009
Central Bank Of India
27 Lak
13 February 2003
Central Bank Of India
90 Lak
11 April 2000
Central Bank Of India
7 Lak
18 March 2000
Central Bank Of India
62 Lak
27 July 2020
Central Bank Of India
1 Crore
08 June 2020
Central Bank Of India
19 Lak
27 July 2020
Others
0
08 June 2020
Others
0
20 October 2015
Central Bank Of India
0
13 February 2003
Central Bank Of India
0
24 March 2009
Central Bank Of India
0
12 February 2014
Central Bank Of India
0
18 March 2000
Central Bank Of India
0
11 April 2000
Central Bank Of India
0
27 July 2020
Others
0
08 June 2020
Others
0
20 October 2015
Central Bank Of India
0
13 February 2003
Central Bank Of India
0
24 March 2009
Central Bank Of India
0
12 February 2014
Central Bank Of India
0
18 March 2000
Central Bank Of India
0
11 April 2000
Central Bank Of India
0
27 July 2020
Others
0
08 June 2020
Others
0
20 October 2015
Central Bank Of India
0
13 February 2003
Central Bank Of India
0
24 March 2009
Central Bank Of India
0
12 February 2014
Central Bank Of India
0
18 March 2000
Central Bank Of India
0
11 April 2000
Central Bank Of India
0
27 July 2020
Others
0
08 June 2020
Others
0
20 October 2015
Central Bank Of India
0
13 February 2003
Central Bank Of India
0
24 March 2009
Central Bank Of India
0
12 February 2014
Central Bank Of India
0
18 March 2000
Central Bank Of India
0
11 April 2000
Central Bank Of India
0
27 July 2020
Others
0
08 June 2020
Others
0
20 October 2015
Central Bank Of India
0
13 February 2003
Central Bank Of India
0
24 March 2009
Central Bank Of India
0
12 February 2014
Central Bank Of India
0
18 March 2000
Central Bank Of India
0
11 April 2000
Central Bank Of India
0
Documents
Form DPT-3-26122020_signed
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-14082020
Optional Attachment-(1)-14082020
Form BEN - 2-27122019_signed
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-01082019-signed
Form DPT-3-27062019-signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-03042017_signed
