Company Information

CIN
Status
Date of Incorporation
10 April 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,605,400
Authorised Capital
7,500,000

Directors

Jayantika Khanna
Jayantika Khanna
Director/Designated Partner
almost 10 years ago
Ekta Khanna
Ekta Khanna
Director/Designated Partner
about 25 years ago

Past Directors

Gopal Krishna Khanna
Gopal Krishna Khanna
Director
over 33 years ago

Charges

1 Crore
20 March 1995
Samll Industries Develpment Bank Of India
75 Lak
11 June 1993
U.p. Financial Corporation
35 Lak
11 June 1993
U.p. Financial Corporation
0
20 March 1995
Samll Industries Develpment Bank Of India
0
11 June 1993
U.p. Financial Corporation
0
20 March 1995
Samll Industries Develpment Bank Of India
0

Documents

Form DPT-3-04032021_signed
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Optional Attachment-(1)-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form AOC-4-04122020_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Optional Attachment-(3)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(2)-17122018
Optional Attachment-(1)-17122018
Form AOC-4-17122018_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form ADT-1-25102016_signed
Form ADT-3-25102016-signed
Copy of the intimation sent by company-25102016
Copy of written consent given by auditor-25102016