Company Information
CIN
Status
Date of Incorporation
06 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
5,000,000
Directors
Anil Kumar Khemka
Director
over 2 years ago
over 2 years ago
Arun Kumar Khemka
Director
over 14 years ago
over 14 years ago
Charges
30 January 2020
State Bank Of India
3 Crore
30 January 2020
State Bank Of India
0
30 January 2020
State Bank Of India
0
Documents
Form DPT-3-24102020-signed
Form ADT-1-02102020_signed
Optional Attachment-(1)-28092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Form ADT-3-25092020_signed
Resignation letter-24092020
Form CHG-1-30032020_signed
Instrument(s) of creation or modification of charge;-30032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200330
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-15102019-signed
Auditor?s certificate-27062019
Form INC-22-20042019_signed
Optional Attachment-(1)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
