Company Information

CIN
Status
Date of Incorporation
04 July 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Khushi Khanna
Khushi Khanna
Director
over 7 years ago
Avinash Khanna
Avinash Khanna
Managing Director
over 29 years ago

Past Directors

Radhey Shyam Jha
Radhey Shyam Jha
Director
over 8 years ago
Manu Khanna
Manu Khanna
Director
over 29 years ago
Lakshmi Khanna
Lakshmi Khanna
Director
over 29 years ago

Charges

5 Lak
23 June 2004
Canara Bank
2 Lak
23 June 2004
Canara Bank
3 Lak
23 June 2004
Canara Bank
0
23 June 2004
Canara Bank
0
23 June 2004
Canara Bank
0
23 June 2004
Canara Bank
0
23 June 2004
Canara Bank
0
23 June 2004
Canara Bank
0
23 June 2004
Canara Bank
0
23 June 2004
Canara Bank
0

Documents

Form DPT-3-04052020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-27072019
Auditor?s certificate-27072019
Auditor?s certificate-30062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(3)-15052018
Optional Attachment-(4)-15052018
Optional Attachment-(2)-15052018
Optional Attachment-(1)-15052018
Notice of resignation;-15052018
Form DIR-12-15052018_signed
Evidence of cessation;-15052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Form AOC-4-15052018_signed
Form MGT-7-15052018_signed