Company Information

CIN

Status

Date of Incorporation

03 August 1998

State / ROC

Kanpur / ROC Kanpur

Last Balance Sheet

31 March 2014

Last Annual Meeting

27 September 2014

Paid Up Capital

102,000

Authorised Capital

2,500,000

Directors

Vinod Kumar Khanna

Director/Designated Partner
over 2 years ago

Shashi Khanna

Director
over 6 years ago

Vishal Khanna

Director/Designated Partner
over 6 years ago

Arun Kumar Khanna

Director/Designated Partner
over 27 years ago

Documents

Form STK-2-19082020-signed

-13062019

-11062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019

Form DIR-12-06062019_signed

Interest in other entities;-06062019

Optional Attachment-(1)-06062019

Optional Attachment-(2)-06062019

Optional Attachment-(3)-06062019

Form23AC-060215 for the FY ending on-310313.OCT

Form23AC-060215 for the FY ending on-310314.OCT

Form ADT-1-110215.OCT

FormSchV-060215 for the FY ending on-310313.OCT

FormSchV-060215 for the FY ending on-310314.OCT

Form MGT-14-050814.OCT

Copy of resolution-290714.PDF

Form23AC-020713 for the FY ending on-310312.OCT

FormSchV-020713 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-010613.OCT

Form23AC-120412 for the FY ending on-310308.OCT

Form23AC-120412 for the FY ending on-310309.OCT

Form23AC-120412 for the FY ending on-310310.OCT

Form23AC-120412 for the FY ending on-310311.OCT

FormSchV-110412 for the FY ending on-310311.OCT

FormSchV-110412 for the FY ending on-310310.OCT

FormSchV-110412 for the FY ending on-310309.OCT

FormSchV-110412 for the FY ending on-310307.OCT

Form23AC-110412 for the FY ending on-310307.OCT

FormSchV-110412 for the FY ending on-310308.OCT

List of allottees-230107.PDF