Company Information
CIN
Status
Date of Incorporation
18 October 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Kanishk Khanna
Director/Designated Partner
about 20 years ago
about 20 years ago
Chandra Prakash Khanna
Director
about 20 years ago
about 20 years ago
Charges
23 May 2014
Bank Of Baroda
50 Lak
29 December 2010
Bank Of Baroda
1 Crore
23 March 2006
Ford India Limited
25 Crore
23 May 2014
Bank Of Baroda
0
23 March 2006
Ford India Limited
0
29 December 2010
Bank Of Baroda
0
23 May 2014
Bank Of Baroda
0
23 March 2006
Ford India Limited
0
29 December 2010
Bank Of Baroda
0
23 May 2014
Bank Of Baroda
0
23 March 2006
Ford India Limited
0
29 December 2010
Bank Of Baroda
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042020
List of share holders, debenture holders;-09042020
Directors report as per section 134(3)-09042020
Optional Attachment-(1)-09042020
Form AOC-4-09042020_signed
Form MGT-7-09042020_signed
Form ADT-1-20062019_signed
Form MGT-7-20062019_signed
Form ADT-3-17062019_signed
Form ADT-1-17062019_signed
List of share holders, debenture holders;-17062019
Copy of resolution passed by the company-17062019
Directors report as per section 134(3)-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Copy of written consent given by auditor-17062019
Resignation letter-17062019
Form AOC-4-17062019_signed
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017
Optional Attachment-(1)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Form ADT-1-06102017_signed
Copy of written consent given by auditor-06102017
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-06102017
Form AOC-4-200116.OCT
