Company Information
CIN
Status
Date of Incorporation
26 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Directors
Promod Kumar Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepti Khanna
Director
over 12 years ago
over 12 years ago
Reeta Khanna
Director
over 15 years ago
over 15 years ago
Charges
31 July 2017
State Bank Of India
6 Crore
15 March 2013
Bank Of Baroda
3 Crore
15 March 2013
Bank Of Baroda
50 Lak
10 November 2011
Bank Of Baroda
15 Lak
30 May 2015
Bank Of Baroda
7 Lak
11 January 2016
Bank Of Baroda
9 Lak
16 August 2022
Hdfc Bank Limited
18 Lak
20 November 2021
Hdfc Bank Limited
22 Crore
16 August 2022
Hdfc Bank Limited
0
20 November 2021
Hdfc Bank Limited
0
31 July 2017
State Bank Of India
0
11 January 2016
Bank Of Baroda
0
10 November 2011
Bank Of Baroda
0
15 March 2013
Bank Of Baroda
0
30 May 2015
Bank Of Baroda
0
15 March 2013
Bank Of Baroda
0
16 August 2022
Hdfc Bank Limited
0
20 November 2021
Hdfc Bank Limited
0
31 July 2017
State Bank Of India
0
11 January 2016
Bank Of Baroda
0
10 November 2011
Bank Of Baroda
0
15 March 2013
Bank Of Baroda
0
30 May 2015
Bank Of Baroda
0
15 March 2013
Bank Of Baroda
0
Documents
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Letter of the charge holder stating that the amount has been satisfied-07082020
Form CHG-4-07082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form DPT-3-01052020-signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-23102019_signed
List of share holders, debenture holders;-23102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-24092019_signed
Declaration under section 90-23092019
Form DPT-3-26062019
Form CHG-1-18032019_signed
Instrument(s) of creation or modification of charge;-18032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190318
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-02112018_signed
