Company Information

CIN
Status
Date of Incorporation
20 July 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
524,800
Authorised Capital
1,000,000

Directors

Manoj Khanna
Manoj Khanna
Director
over 2 years ago
Shubh Khanna
Shubh Khanna
Director/Designated Partner
about 5 years ago
Jaya Khanna
Jaya Khanna
Director
over 16 years ago
Roma Khanna
Roma Khanna
Director
over 16 years ago
Manish Khanna
Manish Khanna
Director
about 24 years ago

Past Directors

Indu Khanna
Indu Khanna
Director
over 19 years ago
Kishore Khanna
Kishore Khanna
Director
over 30 years ago
Udit Shanker Khanna
Udit Shanker Khanna
Director
over 30 years ago
Abhishikta Kumar Mantri
Abhishikta Kumar Mantri
Director
over 32 years ago
Kishan Khanna
Kishan Khanna
Managing Director
over 32 years ago

Charges

40 Lak
24 March 2000
Union Bank Of India
20 Lak
24 March 2000
Union Bank Of India
20 Lak
24 March 2000
Union Bank Of India
0
24 March 2000
Union Bank Of India
0
24 March 2000
Union Bank Of India
0
24 March 2000
Union Bank Of India
0

Documents

Evidence of cessation;-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form DIR-12-08122020
Form DPT-3-20042020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-22072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062019
Form DPT-3-30062019
Copy of board resolution authorizing giving of notice-27062019
Copies of the utility bills as mentioned above (not older than two months)-27062019
Form AOC-4-27122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed