Company Information
CIN
Status
Date of Incorporation
29 April 1993
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Silk Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shashwat Khanna
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeev Khanna
Director
almost 2 years ago
almost 2 years ago
Prateek Khanna
Director/Designated Partner
over 4 years ago
over 4 years ago
Anju Khanna
Director
almost 12 years ago
almost 12 years ago
Past Directors
Nirmal Khanna
Managing Director
almost 12 years ago
almost 12 years ago
Meenu Khanna
Director
almost 12 years ago
almost 12 years ago
Pradeep Khanna
Director
almost 32 years ago
almost 32 years ago
Documents
Form DPT-3-17112020_signed
Optional Attachment-(1)-13112020
Form DIR-12-08102020_signed
Evidence of cessation;-02102020
Notice of resignation;-02102020
Optional Attachment-(1)-02102020
Optional Attachment-(2)-02102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-22072019
Optional Attachment-(1)-22072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-06122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
