Company Information

CIN
Status
Date of Incorporation
17 December 1991
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Textiles, Apparel And Leather Production NEC Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Narain Khemka
Raj Narain Khemka
Whole Time Director
almost 2 years ago
Suman Khemka
Suman Khemka
Director
almost 15 years ago

Past Directors

Prem Narain Khemka
Prem Narain Khemka
Director
about 33 years ago

Charges

0
25 March 2010
Shreyas Gramin Bank
10 Lak
21 June 2000
Canara Bank
2 Lak
01 June 1992
Canara Bank
2 Lak
25 March 2010
Shreyas Gramin Bank
0
01 June 1992
Canara Bank
0
21 June 2000
Canara Bank
0
25 March 2010
Shreyas Gramin Bank
0
01 June 1992
Canara Bank
0
21 June 2000
Canara Bank
0

Documents

Form ADT-1-03042021_signed
Form DPT-3-03042021_signed
Form ADT-1-09012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-26072019
Form DPT-3-30062019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27102016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form MGT-7-27102016_signed
Form MGT-7-031215.OCT
Form AOC-4-041215.OCT
Form ADT-1-181015.OCT
FormSchV-051114 for the FY ending on-310314.OCT