Company Information

CIN
Status
Date of Incorporation
08 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anshita Awasthi
Anshita Awasthi
Director/Designated Partner
about 4 years ago
Sarojani Awasthi
Sarojani Awasthi
Director/Designated Partner
over 12 years ago
Ajay Kumar Awasthi
Ajay Kumar Awasthi
Director/Designated Partner
over 12 years ago

Charges

1 Crore
23 September 2013
Bank Of India
1 Crore
23 September 2013
Bank Of India
0
23 September 2013
Bank Of India
0
23 September 2013
Bank Of India
0

Documents

Form DPT-3-02042021_signed
Form DPT-3-14012021-signed
Form MGT-7-20022020_signed
Form AOC-4-20022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Directors report as per section 134(3)-14022020
List of share holders, debenture holders;-14022020
Form ADT-1-13012020_signed
Copy of resolution passed by the company-11012020
Copy of written consent given by auditor-11012020
Optional Attachment-(1)-11012020
Form MGT-7-11052019_signed
Form AOC-4-11052019_signed
List of share holders, debenture holders;-08052019
Directors report as per section 134(3)-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Form AOC-4-090316.OCT
Form MGT-7-010316.OCT
Form ADT-1-290216.OCT
Form 2-111213.OCT
List of allottees-111213.PDF
Optional Attachment 1-081113.PDF
Instrument of creation or modification of charge-081113.PDF
Certificate of Registration of Mortgage-081113.PDF
Form 8-081113.OCT