Company Information

CIN
Status
Date of Incorporation
17 December 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Raj Narain Khemka
Raj Narain Khemka
Whole Time Director
over 2 years ago
Suman Khemka
Suman Khemka
Director
over 15 years ago

Past Directors

Prem Narain Khemka
Prem Narain Khemka
Director
almost 34 years ago

Charges

0
25 March 2010
Shreyas Gramin Bank
10 Lak
21 June 2000
Canara Bank
2 Lak
01 June 1992
Canara Bank
2 Lak
25 March 2010
Shreyas Gramin Bank
0
01 June 1992
Canara Bank
0
21 June 2000
Canara Bank
0
25 March 2010
Shreyas Gramin Bank
0
01 June 1992
Canara Bank
0
21 June 2000
Canara Bank
0

Documents

Form ADT-1-03042021_signed
Form DPT-3-03042021_signed
Form ADT-1-09012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-26072019
Form DPT-3-30062019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27102016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form MGT-7-27102016_signed
Form MGT-7-031215.OCT
Form AOC-4-041215.OCT
Form ADT-1-181015.OCT
FormSchV-051114 for the FY ending on-310314.OCT