Company Information

CIN
Status
Date of Incorporation
09 March 1990
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sunil Khatri
Sunil Khatri
Director
about 4 years ago
Hira Lal Khatri
Hira Lal Khatri
Managing Director
over 35 years ago

Documents

Form DPT-3-01042021_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form ADT-1-24102016_signed
Form DIR-12-23102016_signed
Copy of the intimation sent by company-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Optional Attachment-(1)-22102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102016
Letter of appointment;-22102016
Form AOC-4-22102016