Company Information

CIN
Status
Date of Incorporation
09 December 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
170,000
Authorised Capital
500,000

Directors

Rahul Kumar Khanna
Rahul Kumar Khanna
Director
over 2 years ago
Madhu Khanna
Madhu Khanna
Director
almost 38 years ago

Charges

0
04 February 1998
State Bank Of India
10 Lak
28 February 1995
Union Bank Of India
3 Lak
04 February 1998
State Bank Of India
0
28 February 1995
Union Bank Of India
0
04 February 1998
State Bank Of India
0
28 February 1995
Union Bank Of India
0
04 February 1998
State Bank Of India
0
28 February 1995
Union Bank Of India
0

Documents

Form STK-2-06052021-signed
-17102020
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
-27092020
Optional Attachment-(1)-27092020
Form CHG-4-19092020_signed
Letter of the charge holder stating that the amount has been satisfied-19092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200919
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form ADT-1-29112019_signed
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form AOC-4-10122017_signed