Company Information

CIN
Status
Date of Incorporation
09 December 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
413,000
Authorised Capital
2,100,000

Directors

Shubham Asthana
Shubham Asthana
Director/Designated Partner
over 2 years ago
Sunil Kumar Asthana
Sunil Kumar Asthana
Director/Designated Partner
almost 3 years ago
Juhi Asthana
Juhi Asthana
Director
over 15 years ago
Priyam Sunil Asthana
Priyam Sunil Asthana
Director/Designated Partner
almost 21 years ago
Sushil Kumar Asthana
Sushil Kumar Asthana
Director/Designated Partner
almost 21 years ago

Documents

Form DPT-3-26122020_signed
Form BEN - 2-27122019_signed
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-02122019_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-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
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
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)-26102018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-03042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
Directors report as per section 134(3)-01042017
List of share holders, debenture holders;-15022017
Form MGT-7-15022017_signed