Company Information
CIN
Status
Date of Incorporation
26 December 1986
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
34,041,500
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohit Khanna
Director
over 1 year ago
over 1 year ago
Renu Khanna
Director
over 36 years ago
over 36 years ago
Sunil Khanna
Managing Director
about 38 years ago
about 38 years ago
Charges
28 February 2011
State Bank Of India
1 Crore
31 October 2008
State Bank Of India
1 Crore
29 April 1987
State Bank Of India
2 Lak
01 July 1991
State Bank Of India
22 Lak
21 August 2007
State Bank Of India
73 Lak
29 April 1987
State Bank Of India
2 Lak
28 February 2011
State Bank Of India
0
31 October 2008
State Bank Of India
0
29 April 1987
State Bank Of India
0
29 April 1987
State Bank Of India
0
01 July 1991
State Bank Of India
0
21 August 2007
State Bank Of India
0
28 February 2011
State Bank Of India
0
31 October 2008
State Bank Of India
0
29 April 1987
State Bank Of India
0
29 April 1987
State Bank Of India
0
01 July 1991
State Bank Of India
0
21 August 2007
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Directors report as per section 134(3)-24012020
List of share holders, debenture holders;-24012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012020
Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
Form BEN - 2-19122019_signed
Optional Attachment-(1)-18122019
Declaration under section 90-18122019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Form MGT-14-21062018-signed
Form PAS-3-20062018_signed
Optional Attachment-(1)-20062018
Copy of Board or Shareholders? resolution-20062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012018
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Form MGT-14-18042017-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18042017
Copy of Board or Shareholders? resolution-18042017