Company Information
CIN
Status
Date of Incorporation
04 July 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,900,000
Authorised Capital
9,000,000
Directors
Sahil Khanna
Director/Designated Partner
about 2 years ago
about 2 years ago
Lalit Narain Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Kishore Narain Khanna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rakesh Narain Khanna
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
29 December 2017
Axis Bank Limited
41 Crore
24 April 2013
Canara Bank
19 Crore
09 December 2021
Axis Bank Limited
0
29 December 2017
Axis Bank Limited
0
24 April 2013
Others
0
09 December 2021
Axis Bank Limited
0
29 December 2017
Axis Bank Limited
0
24 April 2013
Others
0
09 December 2021
Axis Bank Limited
0
29 December 2017
Axis Bank Limited
0
24 April 2013
Others
0
Documents
Form AOC-4(XBRL)-03042021_signed
Form MGT-7-03012021_signed
Optional Attachment-(1)-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(4)-30122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-09102020-signed
Optional Attachment-(1)-24092020
Form DPT-3-23042020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(4)-24122019
Copy of MGT-8-24122019
Optional Attachment-(3)-24122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-29062019
Optional Attachment-(2)-08032019
Optional Attachment-(1)-08032019
Instrument(s) of creation or modification of charge;-08032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190308
