Company Information
CIN
Status
Date of Incorporation
16 August 1995
State / ROC
Kanpur /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
874,000
Authorised Capital
1,000,000
Past Directors
Anuradha Awasthi
Director
over 14 years ago
over 14 years ago
Dinesh Awasthi
Director
over 14 years ago
over 14 years ago
Charges
11 April 2001
Punjab National Bank
3 Lak
14 January 1998
Punjab National Bank
2 Lak
11 April 2001
Punjab National Bank
51 Thousand
19 August 2008
Punjab National Bank
15 Lak
19 August 2008
Punjab National Bank
0
11 April 2001
Punjab National Bank
0
14 January 1998
Punjab National Bank
0
11 April 2001
Punjab National Bank
0
19 August 2008
Punjab National Bank
0
11 April 2001
Punjab National Bank
0
14 January 1998
Punjab National Bank
0
11 April 2001
Punjab National Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Form MGT-14-15042019-signed
Optional Attachment-(1)-15042019
Altered memorandum of association-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Altered articles of association-15042019
Optional Attachment-(2)-15042019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190415
Form CHG-4-07032019_signed
Letter of the charge holder stating that the amount has been satisfied-07032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190307
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form ADT-1-27092018_signed
Copy of resolution passed by the company-14092018
Optional Attachment-(1)-14092018
Copy of the intimation sent by company-14092018
Copy of written consent given by auditor-14092018
