Company Information
CIN
Status
Date of Incorporation
08 March 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000
Directors
Venu Gopal Khanna
Director
over 2 years ago
over 2 years ago
Ranjoo Khanna
Director
almost 19 years ago
almost 19 years ago
Puneet Khanna
Director
over 21 years ago
over 21 years ago
Past Directors
Sunil Khanna
Director
over 23 years ago
over 23 years ago
Charges
15 November 2016
Punjab National Bank
1 Crore
01 September 2010
Bank Of Baroda
54 Lak
15 November 2016
Others
0
01 September 2010
Bank Of Baroda
0
15 November 2016
Others
0
01 September 2010
Bank Of Baroda
0
Documents
Form MGT-7-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Form MGT-7-26092020_signed
Form MGT-7-26092020
Form AOC-4-26092020_signed
Form ADT-1-23092020_signed
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Copy of resolution passed by the company-23092020
Instrument(s) of creation or modification of charge;-05122016
Form CHG-1-05122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161205
FormSchV-010915 for the FY ending on-310313.OCT
FormSchV-010915 for the FY ending on-310314.OCT
Form23AC-010915 for the FY ending on-310314.OCT
Form23AC-010915 for the FY ending on-310312.OCT
Form23AC-010915 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-161113.PDF
Certificate of Registration for Modification of Mortgage-161113.PDF
Instrument of creation or modification of charge-161113.PDF
Form 8-161113-ChargeId-10239162.OCT
Certificate of Registration for Modification of Mortgage-161113.PDF
Form 23B for period 010413 to 310314-151013.OCT
Form 23B for period 010412 to 310313-091012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-240712 for the FY ending on-310310.OCT
