Company Information

CIN
Status
Date of Incorporation
23 December 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 September 2020
Paid Up Capital
2,032,000
Authorised Capital
2,500,000

Directors

Rajnish Khandelwal
Rajnish Khandelwal
Director/Designated Partner
over 2 years ago
Shree Mohan Khandelwal
Shree Mohan Khandelwal
Manager
almost 39 years ago

Past Directors

Ashok Jain
Ashok Jain
Director
almost 39 years ago

Charges

0
09 January 1990
Punjab National Bank
3 Lak
01 January 1990
Punjab National Bank
7 Lak
09 January 1990
Punjab National Bank
0
01 January 1990
Punjab National Bank
0
09 January 1990
Punjab National Bank
0
01 January 1990
Punjab National Bank
0

Documents

Form ADT-1-10102020_signed
Directors report as per section 134(3)-10102020
List of share holders, debenture holders;-10102020
Optional Attachment-(1)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form AOC-4-10102020_signed
Form MGT-7-10102020_signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Copy of the intimation sent by company-09102020
Form CHG-4-16032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200316
Letter of the charge holder stating that the amount has been satisfied-13032020
Form CHG-4-13032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200313
Form MGT-7-24112019_signed
Form DIR-12-23112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(2)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Optional Attachment-(3)-14112019
Optional Attachment-(4)-14112019
Interest in other entities;-14112019
Evidence of cessation;-14112019
Form AOC-4-07092019_signed