Company Information
CIN
Status
Date of Incorporation
14 September 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,190,000
Authorised Capital
5,000,000
Directors
Trilok Chand Khanna
Director
almost 27 years ago
almost 27 years ago
Chander Bhan Khanna
Director
over 30 years ago
over 30 years ago
Past Directors
Sachin Mittal
Director
over 18 years ago
over 18 years ago
Charges
22 October 1996
Punjab National Bank
2 Lak
13 November 2003
Punjab National Bank
28 Lak
09 March 1995
Punjab National Bank
5 Lak
13 November 2003
Punjab National Bank
28 Lak
09 March 1995
Punjab National Bank
5 Lak
09 March 1995
Punjab National Bank
5 Lak
22 October 1996
Punjab National Bank
2 Lak
22 October 1996
Punjab National Bank
0
13 November 2003
Punjab National Bank
0
13 November 2003
Punjab National Bank
0
09 March 1995
Punjab National Bank
0
09 March 1995
Punjab National Bank
0
09 March 1995
Punjab National Bank
0
22 October 1996
Punjab National Bank
0
22 October 1996
Punjab National Bank
0
13 November 2003
Punjab National Bank
0
13 November 2003
Punjab National Bank
0
09 March 1995
Punjab National Bank
0
09 March 1995
Punjab National Bank
0
09 March 1995
Punjab National Bank
0
22 October 1996
Punjab National Bank
0
22 October 1996
Punjab National Bank
0
13 November 2003
Punjab National Bank
0
13 November 2003
Punjab National Bank
0
09 March 1995
Punjab National Bank
0
09 March 1995
Punjab National Bank
0
09 March 1995
Punjab National Bank
0
22 October 1996
Punjab National Bank
0
22 October 1996
Punjab National Bank
0
13 November 2003
Punjab National Bank
0
13 November 2003
Punjab National Bank
0
09 March 1995
Punjab National Bank
0
09 March 1995
Punjab National Bank
0
09 March 1995
Punjab National Bank
0
22 October 1996
Punjab National Bank
0
22 October 1996
Punjab National Bank
0
13 November 2003
Punjab National Bank
0
13 November 2003
Punjab National Bank
0
09 March 1995
Punjab National Bank
0
09 March 1995
Punjab National Bank
0
09 March 1995
Punjab National Bank
0
22 October 1996
Punjab National Bank
0
Documents
Optional Attachment-(1)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form AOC-4-25112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-22112017
Form AOC-4-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
Form MGT-7-27112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-070116.OCT
Form AOC-4-261215.OCT
Form ADT-1-171015.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-241014 for the FY ending on-310314.OCT
