Company Information
CIN
Status
Date of Incorporation
18 September 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
100,000,000
Directors
Deepak Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Arati Khanna
Director/Designated Partner
over 7 years ago
over 7 years ago
Kiran Khanna
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Pritam Khanna
Director
over 27 years ago
over 27 years ago
Charges
22 April 2016
Bank Of Baroda
3 Crore
31 December 2009
Bank Of Baroda
8 Crore
02 March 2009
Bank Of Baroda
5 Crore
22 April 2016
Others
0
30 March 2022
Others
0
02 March 2009
Others
0
31 December 2009
Others
0
22 April 2016
Others
0
30 March 2022
Others
0
02 March 2009
Others
0
31 December 2009
Others
0
22 April 2016
Others
0
30 March 2022
Others
0
02 March 2009
Others
0
31 December 2009
Others
0
Documents
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4(XBRL)-16112019_signed
Optional Attachment-(1)-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form CHG-1-05102019_signed
Instrument(s) of creation or modification of charge;-05102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191005
Instrument(s) of creation or modification of charge;-08082019
Form CHG-1-08082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190808
Form DIR-12-20062019_signed
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Optional Attachment-(3)-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Form DIR-12-05052018_signed
Evidence of cessation;-05052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
