Company Information

CIN
Status
Date of Incorporation
03 February 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,060,000
Authorised Capital
3,100,000

Directors

Rajesh Asthana
Rajesh Asthana
Director/Designated Partner
over 14 years ago
Sanjay Asthana
Sanjay Asthana
Director/Designated Partner
over 14 years ago
Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director
almost 19 years ago

Past Directors

Shrawan Patwari Kumar
Shrawan Patwari Kumar
Director
almost 19 years ago

Charges

1 Crore
11 May 2018
Punjab National Bank
31 Lak
04 May 2018
Punjab National Bank
31 Lak
05 October 2013
Punjab National Bank
25 Lak
17 September 2013
Punjab National Bank
25 Lak
04 May 2018
Others
0
05 October 2013
Punjab National Bank
0
17 September 2013
Punjab National Bank
0
11 May 2018
Others
0
04 May 2018
Others
0
05 October 2013
Punjab National Bank
0
17 September 2013
Punjab National Bank
0
11 May 2018
Others
0
04 May 2018
Others
0
05 October 2013
Punjab National Bank
0
17 September 2013
Punjab National Bank
0
11 May 2018
Others
0

Documents

Form MGT-7-03012021_signed
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Supplementary or Test audit report under section 143-30112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112020
Form AOC - 4 CFS-30112020
Form AOC-4-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Statement of Subsidiaries as per section 129 - Form AOC-1-23112020
Directors report as per section 134(3)-23112020
Optional Attachment-(2)-23112020
Form DPT-3-07102020-signed
Form DPT-3-07052020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Supplementary or Test audit report under section 143-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Directors report as per section 134(3)-29112019
Form AOC - 4 CFS-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-10072019
Form AOC - 4 CFS-31122018_signed