Company Information
CIN
Status
Date of Incorporation
09 March 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,350,000
Directors
Mamta Awasthi
Director/Designated Partner
about 6 years ago
about 6 years ago
Rajesh Kumar Awasthi
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Sulochna Kanodia
Director
over 33 years ago
over 33 years ago
Charges
17 November 1993
Bank Of India
5 Lak
17 November 1993
Bank Of India
0
17 November 1993
Bank Of India
0
17 November 1993
Bank Of India
0
Documents
Form ADT-1-10122019_signed
Form DIR-12-07122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-02122019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
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
Optional Attachment-(1)-28112019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Optional Attachment-(3)-19122018
Optional Attachment-(2)-19122018
Optional Attachment-(1)-19122018
Notice of resignation;-19122018
Form DIR-12-19122018_signed
Interest in other entities;-19122018
Evidence of cessation;-19122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
