Company Information
CIN
Status
Date of Incorporation
07 April 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
510,000
Authorised Capital
1,500,000
Directors
Ankit Khandelwal
Director
over 2 years ago
over 2 years ago
Past Directors
Kanak Khandelwal
Additional Director
over 16 years ago
over 16 years ago
Payal Khandelwal
Additional Director
over 17 years ago
over 17 years ago
Siddharth Jasoria
Additional Director
over 17 years ago
over 17 years ago
Harsh Khandelwal
Director
over 32 years ago
over 32 years ago
Charges
02 July 2016
State Bank Of India
1 Crore
25 March 2004
State Bank Of India Rasmeccc
30 Lak
05 March 2004
State Bank Of India
10 Lak
31 March 2003
State Bank Of India
15 Lak
31 March 2003
State Bank Of India
15 Lak
11 June 2001
Bank Of India
2 Lak
17 October 2007
State Bank Of India
46 Lak
02 July 2016
State Bank Of India
0
17 October 2007
State Bank Of India
0
05 March 2004
State Bank Of India
0
11 June 2001
Bank Of India
0
25 March 2004
State Bank Of India
0
31 March 2003
State Bank Of India
0
31 March 2003
State Bank Of India
0
02 July 2016
State Bank Of India
0
17 October 2007
State Bank Of India
0
05 March 2004
State Bank Of India
0
11 June 2001
Bank Of India
0
25 March 2004
State Bank Of India
0
31 March 2003
State Bank Of India
0
31 March 2003
State Bank Of India
0
02 July 2016
State Bank Of India
0
17 October 2007
State Bank Of India
0
05 March 2004
State Bank Of India
0
11 June 2001
Bank Of India
0
25 March 2004
State Bank Of India
0
31 March 2003
State Bank Of India
0
31 March 2003
State Bank Of India
0
02 July 2016
State Bank Of India
0
17 October 2007
State Bank Of India
0
05 March 2004
State Bank Of India
0
11 June 2001
Bank Of India
0
25 March 2004
State Bank Of India
0
31 March 2003
State Bank Of India
0
31 March 2003
State Bank Of India
0
Documents
Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form DPT-3-19102020-signed
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Instrument(s) of creation or modification of charge;-29062020
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-25062019-signed
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Instrument(s) of creation or modification of charge;-16092016
Form CHG-1-16092016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160916
