Company Information

CIN
Status
Date of Incorporation
12 March 1984
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

Tarun Khanna
Tarun Khanna
Director
over 2 years ago
Anil Kumar Khanna
Anil Kumar Khanna
Director
over 19 years ago
Madan Tandon
Madan Tandon
Managing Director
over 22 years ago
Anita Seth Shashi Kumar
Anita Seth Shashi Kumar
Director
almost 42 years ago

Charges

13 September 2022
Hdfc Bank Limited
0
13 September 2022
Hdfc Bank Limited
0
13 September 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-22102019
Company CSR policy as per section 135(4)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Form DPT-3-28062019
Form MGT-7-05122018_signed
Copy of MGT-8-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-13112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Form AOC-4-27122017_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-26122017_signed
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed
Form MGT-7-201115.OCT
Form AOC-4-031115.OCT