Company Information

CIN
Status
Date of Incorporation
25 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Harish Khatri
Harish Khatri
Director
over 2 years ago
Santosh Kumar
Santosh Kumar
Director
over 12 years ago
Tulsi Das Khatri
Tulsi Das Khatri
Director
over 12 years ago

Past Directors

Atma Prakash Khatri
Atma Prakash Khatri
Director
over 12 years ago
Goverdhan Khatri
Goverdhan Khatri
Director
over 12 years ago

Documents

Form DPT-3-08102020-signed
Form ADT-1-07032020_signed
Form MGT-7-07032020_signed
Form AOC-4-07032020_signed
Optional Attachment-(1)-06032020
List of share holders, debenture holders;-06032020
Directors report as per section 134(3)-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Copy of resolution passed by the company-06032020
Copy of the intimation sent by company-06032020
Copy of written consent given by auditor-06032020
Form DPT-3-15072019-signed
Form DPT-3-12072019-signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form DIR-12-11062018_signed
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed
Directors report as per section 134(3)-09062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Optional Attachment-(1)-09062018
List of share holders, debenture holders;-09062018
Notice of resignation;-09062018
Evidence of cessation;-09062018