Company Information

CIN
Status
Date of Incorporation
23 October 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
199,000
Authorised Capital
1,000,000

Directors

Manoj Khanna
Manoj Khanna
Director
over 2 years ago
Shubh Khanna
Shubh Khanna
Director/Designated Partner
over 5 years ago
Jaya Khanna
Jaya Khanna
Director
about 6 years ago
Roma Khanna
Roma Khanna
Director
over 19 years ago
Manish Khanna
Manish Khanna
Director
about 23 years ago

Past Directors

Abhishikta Kumar Mantri
Abhishikta Kumar Mantri
Director
about 23 years ago
Kishan Khanna
Kishan Khanna
Managing Director
about 23 years ago

Charges

3 Crore
29 October 2010
Union Bank Of India
15 Lak
02 June 2003
Union Bank Of India
1 Crore
17 September 2020
Hdfc Bank Limited
1 Crore
17 September 2020
Hdfc Bank Limited
0
29 October 2010
Union Bank Of India
0
02 June 2003
Union Bank Of India
0
17 September 2020
Hdfc Bank Limited
0
29 October 2010
Union Bank Of India
0
02 June 2003
Union Bank Of India
0
04 December 2023
Others
0
17 September 2020
Hdfc Bank Limited
0
29 October 2010
Union Bank Of India
0
02 June 2003
Others
0

Documents

Form DIR-12-07122020_signed
Optional Attachment-(1)-07122020
Evidence of cessation;-07122020
Form CHG-1-26112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
Form DIR-12-19062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Form DPT-3-20042020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Form DIR-12-09102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Form DPT-3-30062019
Form INC-22-27062019_signed
Copy of board resolution authorizing giving of notice-27062019
Copies of the utility bills as mentioned above (not older than two months)-27062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062019
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed