Company Information

CIN
Status
Date of Incorporation
18 December 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Harish Khatri
Harish Khatri
Director
over 2 years ago
Tulsi Das Khatri
Tulsi Das Khatri
Director
almost 4 years ago
Khushal Das
Khushal Das
Director
almost 28 years ago

Past Directors

Goverdhan Khatri
Goverdhan Khatri
Director
over 7 years ago
Atma Prakash Khatri
Atma Prakash Khatri
Director
over 12 years ago
Jagdish Khatri
Jagdish Khatri
Director
over 19 years ago

Documents

Form DPT-3-08102020-signed
Form AOC-4-10022020_signed
Form MGT-7-10022020_signed
List of share holders, debenture holders;-08022020
Directors report as per section 134(3)-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Form ADT-1-12102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-12072019-signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form DIR-12-14062018_signed
Optional Attachment-(2)-13062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Optional Attachment-(1)-13062018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Evidence of cessation;-16042018
Optional Attachment-(1)-16042018
Notice of resignation;-16042018
Form DIR-12-16042018_signed
Form MGT-7-27012017_signed