Company Information

CIN
Status
Date of Incorporation
23 October 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,676,000
Authorised Capital
10,000,000

Directors

Harish Khatri
Harish Khatri
Director
over 2 years ago
Tulsi Das Khatri
Tulsi Das Khatri
Director
almost 18 years ago

Past Directors

Atma Prakash Khatri
Atma Prakash Khatri
Director
almost 18 years ago
Shyam Das Khatri
Shyam Das Khatri
Director
almost 21 years ago
Krishan Khatri
Krishan Khatri
Director
about 22 years ago
Goverdhan Khatri
Goverdhan Khatri
Director
about 22 years ago

Documents

Form DPT-3-08102020-signed
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form DPT-3-12072019-signed
List of share holders, debenture holders;-06062019
Form MGT-7-06062019_signed
Form MGT-7-09042019_signed marked as defective by Registrar on 04-06-2019
List of share holders, debenture holders;-02042019 marked as defective by Registrar on 04-06-2019
Form AOC-4-09042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Directors report as per section 134(3)-02042019
List of share holders, debenture holders;-02042019
Form ADT-1-08092018_signed
Optional Attachment-(2)-04092018
Copy of written consent given by auditor-04092018
Optional Attachment-(1)-04092018
Copy of the intimation sent by company-04092018
Evidence of cessation;-17052018
Notice of resignation;-17052018
Form DIR-12-17052018_signed
Optional Attachment-(2)-17052018
Optional Attachment-(1)-17052018
Optional Attachment-(2)-16042018
Optional Attachment-(1)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed