Company Information

CIN
Status
Date of Incorporation
16 July 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
195,000
Authorised Capital
500,000

Directors

Shrawan Khanna
Shrawan Khanna
Director
over 2 years ago
Samta Khanna
Samta Khanna
Director
over 18 years ago
Meenu Khanna
Meenu Khanna
Director
almost 37 years ago

Past Directors

Saroj Khanna
Saroj Khanna
Director
over 40 years ago

Charges

0
29 January 1997
Bank Of India
3 Lak
29 January 1997
Bank Of India
0
29 January 1997
Bank Of India
0
29 January 1997
Bank Of India
0
29 January 1997
Bank Of India
0

Documents

Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-06082019
Form ADT-1-17062019_signed
Copy of resolution passed by the company-17062019
Copy of written consent given by auditor-17062019
Copy of the intimation sent by company-17062019
Form ADT-3-13062019_signed
Resignation letter-13062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017