Company Information
CIN
Status
Date of Incorporation
08 April 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,889,600
Authorised Capital
10,000,000
Directors
Shubham Asthana
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar Asthana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Swayam Sunil Asthana
Director/Designated Partner
about 12 years ago
about 12 years ago
Priyam Sunil Asthana
Director/Designated Partner
about 21 years ago
about 21 years ago
Sushil Kumar Asthana
Director/Designated Partner
over 38 years ago
over 38 years ago
Charges
19 December 2020
Hdfc Bank Limited
36 Lak
11 September 2023
Hdfc Bank Limited
0
19 December 2020
Hdfc Bank Limited
0
11 September 2023
Hdfc Bank Limited
0
19 December 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-26122020_signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Optional Attachment-(1)-19122019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-13082019-signed
Form DPT-3-27062019-signed
Form GNL-2-02052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_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;-18112017
Form AOC-4-03042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042017
