Company Information
CIN
Status
Date of Incorporation
21 May 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,087,300
Authorised Capital
15,000,000
Directors
Sunil Kumar Asthana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nitika Malhotra
Director
about 10 years ago
about 10 years ago
Neha Asthana
Director/Designated Partner
about 10 years ago
about 10 years ago
Juhi Asthana
Director
over 26 years ago
over 26 years ago
Sushil Kumar Asthana
Director/Designated Partner
over 26 years ago
over 26 years ago
Sushma Asthana
Director
over 28 years ago
over 28 years ago
Charges
24 March 2009
Central Bank Of India
36 Lak
12 April 2008
Baroda Uttar Pradesh Gramin Bank
11 Lak
22 January 1998
Central Bank Of India
2 Crore
27 July 2020
Central Bank Of India
34 Lak
25 June 2020
Central Bank Of India
52 Lak
16 May 2020
Central Bank Of India
27 Lak
16 May 2020
Others
0
27 July 2020
Others
0
25 June 2020
Others
0
12 April 2008
Baroda Uttar Pradesh Gramin Bank
0
24 March 2009
Central Bank Of India
0
22 January 1998
Central Bank Of India
0
16 May 2020
Others
0
27 July 2020
Others
0
25 June 2020
Others
0
12 April 2008
Baroda Uttar Pradesh Gramin Bank
0
24 March 2009
Central Bank Of India
0
22 January 1998
Central Bank Of India
0
Documents
Form DPT-3-27122020_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
Instrument(s) of creation or modification of charge;-10062020
Optional Attachment-(1)-10062020
Form CHG-1-10062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
Form BEN - 2-27122019_signed
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the 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;-17122018
Form MGT-7-17122018_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
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
