Company Information
CIN
Status
Date of Incorporation
03 March 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Asha Khanna
Director
almost 38 years ago
almost 38 years ago
Aman Khanna
Director/Designated Partner
almost 38 years ago
almost 38 years ago
Gopal Krishna Khanna
Director
almost 38 years ago
almost 38 years ago
Patents
A method for preparing trishydroxymethyl phosphine from tetrakishydroxymethyl phosphonium salt, said method comprising at least the steps of continuously feeding a first reaction chamber with, from one hand, at least one tetrakishydroxymethyl phosphonium salt and, from another hand, at least one base, under conditio...
Documents
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Form DPT-3-14122020_signed
Optional Attachment-(4)-14122020
Optional Attachment-(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Optional Attachment-(1)-14122020
Form AOC-4-14122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22042020
Optional Attachment-(1)-22042020
Form 23AC-22042020_signed
Form 23AC-06042020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03042020
Form AOC-4-24032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032020
Directors report as per section 134(3)-23032020
Form ADT-1-21032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
Copy of resolution passed by the company-21032020
Copy of the intimation sent by company-21032020
Directors report as per section 134(3)-21032020
Copy of written consent given by auditor-21032020
Form 20B-21032020_signed
Form MGT-7-21032020_signed
Annual return as per schedule V of the Companies Act,1956-20032020
Form 20B-20032020_signed
Form MGT-7-20032020_signed
Annual return as per schedule V of the Companies Act,1956-19032020
List of share holders, debenture holders;-19032020
