Company Information

CIN
Status
Date of Incorporation
12 March 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,490,000
Authorised Capital
10,000,000

Directors

Vijai Kumar Awasthi
Vijai Kumar Awasthi
Director/Designated Partner
about 2 years ago
Rashmi Awasthi
Rashmi Awasthi
Additional Director
over 2 years ago
Ranjeeta Awasthi
Ranjeeta Awasthi
Additional Director
over 17 years ago
Ajay Kumar Awasthi
Ajay Kumar Awasthi
Director
over 27 years ago

Charges

1 Crore
28 November 2018
Vijaya Bank
60 Lak
23 December 2010
Hdfc Bank Limited
90 Lak
14 July 1998
Vijaya Bank
5 Lak
28 November 2018
Vijaya Bank
0
23 December 2010
Hdfc Bank Limited
0
14 July 1998
Vijaya Bank
0
28 November 2018
Vijaya Bank
0
23 December 2010
Hdfc Bank Limited
0
14 July 1998
Vijaya Bank
0
28 November 2018
Vijaya Bank
0
23 December 2010
Hdfc Bank Limited
0
14 July 1998
Vijaya Bank
0

Documents

Form DPT-3-02032020-signed
Form ADT-1-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Copy of written consent given by auditor-12112019
Optional Attachment-(1)-12112019
Copy of the intimation sent by company-12112019
Directors report as per section 134(3)-12112019
Copy of resolution passed by the company-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-29062019
Form CHG-1-13012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181227
Instrument(s) of creation or modification of charge;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Optional Attachment-(1)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016