Company Information

CIN
Status
Date of Incorporation
11 August 1986
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmesh Chandra Awasthi
Dharmesh Chandra Awasthi
Managing Director
over 1 year ago
Anuj Awasthi
Anuj Awasthi
Director/Designated Partner
over 1 year ago
Satyam Tiwari
Satyam Tiwari
Manager/Secretary
over 2 years ago

Past Directors

Kiran Awasthi
Kiran Awasthi
Director
over 36 years ago

Charges

1 Crore
18 September 2000
Allahabad Bank
1 Crore
16 September 1994
Allahabad Bank
16 Lak
30 November 1988
Allahabad Bank
4 Lak
11 June 2020
Indian Bank
5 Lak
28 February 2020
Indian Bank
4 Lak
28 February 2020
Indian Bank
0
18 September 2000
Others
0
11 June 2020
Indian Bank
0
16 September 1994
Allahabad Bank
0
30 November 1988
Allahabad Bank
0
28 February 2020
Indian Bank
0
18 September 2000
Others
0
11 June 2020
Indian Bank
0
16 September 1994
Allahabad Bank
0
30 November 1988
Allahabad Bank
0

Documents

Form ADT-1-07012021_signed
Form DPT-3-05012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Letter of the charge holder stating that the amount has been satisfied-11092020
Form CHG-4-11092020_signed
Form CHG-4-24082020_signed
Form CHG-1-24082020_signed
Optional Attachment-(1)-24082020
Letter of the charge holder stating that the amount has been satisfied-24082020
Optional Attachment-(2)-24082020
Instrument(s) of creation or modification of charge;-24082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
CERTIFICATE OF SATISFACTION OF CHARGE-20200824
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Form MGT-7-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-19012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Instrument(s) of creation or modification of charge;-26022018
Form CHG-1-26022018_signed
Optional Attachment-(1)-26022018