Company Information

CIN
Status
Date of Incorporation
12 March 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,213,500
Authorised Capital
10,000,000

Directors

Amandeep Singh Khanuja
Amandeep Singh Khanuja
Director/Designated Partner
almost 3 years ago
Pritpal Singh
Pritpal Singh
Director
almost 3 years ago
Charanjeet Kaur
Charanjeet Kaur
Director
almost 11 years ago
Raj Rani Khanuja
Raj Rani Khanuja
Director
almost 11 years ago
Taranjeet Kaur
Taranjeet Kaur
Director
almost 19 years ago
Ujjal Singh Khanuja
Ujjal Singh Khanuja
Director
almost 19 years ago

Documents

Form DPT-3-07022020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
List of share holders, debenture holders;-02122018
Directors report as per section 134(3)-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Form AOC-4-02122018_signed
Form MGT-7-02122018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Optional Attachment-(2)-08112017
Optional Attachment-(1)-08112017
Directors report as per section 134(3)-08112017
Form AOC-4-08112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Optional Attachment-(4)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016