Company Information

CIN
Status
Date of Incorporation
06 June 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
55,243,000
Authorised Capital
60,000,000

Directors

Rama Shanker Awasthi
Rama Shanker Awasthi
Director/Designated Partner
over 2 years ago
Shiv Shanker Awasthi
Shiv Shanker Awasthi
Director/Designated Partner
over 2 years ago
Anuj Awasthi
Anuj Awasthi
Director/Designated Partner
over 16 years ago
Atul Awasthi
Atul Awasthi
Director/Designated Partner
almost 21 years ago

Charges

0
30 June 2008
Canara Bank
8 Crore
08 October 1996
The Pradeshiya Industrial & Investment Co-op Ltd.
2 Crore
08 October 1996
The Pradeshiya Industrial & Investment Co-op Ltd.
0
30 June 2008
Canara Bank
0
08 October 1996
The Pradeshiya Industrial & Investment Co-op Ltd.
0
30 June 2008
Canara Bank
0

Documents

Form PAS-6-03042021_signed
Form PAS-6-30092020_signed
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(2)-28092020
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form MGT-14-30092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form INC-22-14032019_signed
Copy of board resolution authorizing giving of notice-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Optional Attachment-(1)-14032019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112018
Form AOC-4(XBRL)-10112018_signed
Form MGT-14-26102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(3)-26102018
Form DIR-12-26102018_signed