Company Information

CIN
Status
Date of Incorporation
18 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hemang Khatri
Hemang Khatri
Director/Designated Partner
over 2 years ago
Ujjwal Khatri
Ujjwal Khatri
Director/Designated Partner
over 2 years ago
Romaan Brahm Khatri
Romaan Brahm Khatri
Director/Designated Partner
almost 3 years ago
Rajgopal Brahm Khatri
Rajgopal Brahm Khatri
Director/Designated Partner
almost 3 years ago
Rajmohan Brahm Khatri
Rajmohan Brahm Khatri
Director/Designated Partner
over 5 years ago

Past Directors

Tulsi Das Khatri
Tulsi Das Khatri
Director
almost 13 years ago
Atma Prakash Khatri
Atma Prakash Khatri
Director
almost 13 years ago
Harish Khatri
Harish Khatri
Director
almost 13 years ago
Goverdhan Khatri
Goverdhan Khatri
Director
almost 13 years ago

Registered Trademarks

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Documents

Form DPT-3-15102020-signed
Form INC-22-16062020_signed
Copy of board resolution authorizing giving of notice-16062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062020
Copies of the utility bills as mentioned above (not older than two months)-16062020
Form DIR-12-13062020_signed
Form DIR-11-13062020_signed
Proof of dispatch-12062020
Optional Attachment-(1)-12062020
Notice of resignation;-12062020
Notice of resignation filed with the company-12062020
Evidence of cessation;-12062020
Acknowledgement received from company-12062020
Optional Attachment-(3)-09062020
Optional Attachment-(2)-09062020
Optional Attachment-(1)-09062020
Form DIR-12-09062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-12072019-signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-08092018_signed