Company Information

CIN
Status
Date of Incorporation
09 July 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,972,000
Authorised Capital
2,500,000

Directors

Sunil Kumar Asthana
Sunil Kumar Asthana
Director/Designated Partner
almost 3 years ago
Sushil Kumar Asthana
Sushil Kumar Asthana
Director/Designated Partner
almost 6 years ago
Juhi Asthana
Juhi Asthana
Director
over 7 years ago

Charges

66 Lak
27 July 2020
Central Bank Of India
63 Lak
26 June 2020
Central Bank Of India
3 Lak
26 June 2020
Others
0
27 July 2020
Others
0
26 June 2020
Others
0
27 July 2020
Others
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
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-14082019-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
Optional Attachment-(1)-15052018
Evidence of cessation;-15052018
Form DIR-12-15052018_signed
Notice of resignation;-15052018
Acknowledgement received from company-14052018
Proof of dispatch-14052018