Company Information
CIN
Status
Date of Incorporation
14 September 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Roshi Khattri
Director
over 2 years ago
over 2 years ago
Himanshu Khattri
Director
about 15 years ago
about 15 years ago
Past Directors
Prabhat Khattri
Director
over 14 years ago
over 14 years ago
Alka Khattri
Director
over 14 years ago
over 14 years ago
Luv Khattri
Director
over 14 years ago
over 14 years ago
Vinod Khattri
Director
about 15 years ago
about 15 years ago
Charges
28 December 2012
Bank Of India
20 Lak
28 December 2012
Bank Of India
70 Lak
28 December 2012
Bank Of India
0
28 December 2012
Bank Of India
0
28 December 2012
Bank Of India
0
28 December 2012
Bank Of India
0
28 December 2012
Bank Of India
0
28 December 2012
Bank Of India
0
Documents
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Optional Attachment-(1)-28112017
Optional Attachment-(1)-21112016
Optional Attachment-(2)-21112016
List of share holders, debenture holders;-21112016
Optional Attachment-(3)-21112016
Form MGT-7-21112016_signed
Optional Attachment-(1)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form AOC-4-221115.OCT
Minutes of Meeting-101115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-101115.PDF
Form MGT-7-111115.OCT
