Company Information

CIN
Status
Date of Incorporation
23 March 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kalpana Khandelwal
Kalpana Khandelwal
Director
over 8 years ago
Vikas Khandelwal
Vikas Khandelwal
Director
over 10 years ago
Girdhar Gopal Khandelwal
Girdhar Gopal Khandelwal
Director
over 18 years ago
Vinay Khandelwal
Vinay Khandelwal
Director
over 18 years ago

Past Directors

Ghanshyam Das
Ghanshyam Das
Director
over 18 years ago

Documents

Form DPT-3-25092020-signed
Form DPT-3-17022020-signed
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-28062019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Optional Attachment-(2)-21032017
Letter of appointment;-21032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Form DIR-12-21032017_signed
Optional Attachment-(1)-21032017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-311215.OCT
Form AOC-4-251215.OCT