Company Information

CIN
Status
Date of Incorporation
27 April 1981
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
935,000
Authorised Capital
2,500,000

Directors

Sanket Kheria
Sanket Kheria
Director
almost 3 years ago
Subhash Chandra Kheria
Subhash Chandra Kheria
Director
almost 3 years ago
Rashmi Kheria
Rashmi Kheria
Director
over 21 years ago

Past Directors

Saroj Devi Kheria
Saroj Devi Kheria
Director
about 33 years ago

Charges

9 Lak
31 January 2012
Union Bank Of India
9 Lak
15 February 2023
Others
0
31 January 2012
Union Bank Of India
0
15 February 2023
Others
0
31 January 2012
Union Bank Of India
0
15 February 2023
Others
0
31 January 2012
Union Bank Of India
0

Documents

Form ADT-1-25112020_signed
Optional Attachment-(2)-25112020
Directors report as per section 134(3)-25112020
Copy of written consent given by auditor-25112020
Copy of the intimation sent by company-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Copy of resolution passed by the company-25112020
Optional Attachment-(1)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-13102020
Form DPT-3-24092020-signed
Optional Attachment-(1)-21072020
Form DIR-12-21072020_signed
Form MGT-14-17062020_signed
Optional Attachment-(1)-17062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-18062019-signed
Form MSME FORM I-22052019_signed
Directors report as per section 134(3)-28092018