Company Information
CIN
Status
Date of Incorporation
14 April 1904
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Sunil Kumar Kanodia
Director
about 2 years ago
about 2 years ago
Puneet Kanodia
Director
about 33 years ago
about 33 years ago
Pradeep Kumar Kanodia
Director
about 42 years ago
about 42 years ago
Charges
28 March 2019
State Bank Of India
5 Crore
28 March 2019
State Bank Of India
0
28 March 2019
State Bank Of India
0
Documents
List of Directors;-16112023
List of share holders, debenture holders;-16112023
Form AOC-4-16112023_signed
Form MGT-7A-16112023
Directors report as per section 134(3)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Form AOC-4-25102023
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Directors report as per section 134(3)-07112022
Form AOC-4-07112022
Form ADT-1-04112022
Copy of the intimation sent by company-04112022
Copy of resolution passed by the company-04112022
Copy of written consent given by auditor-04112022
Form MGT-7A-22032022_signed
List of share holders, debenture holders;-15022022
List of Directors;-15022022
Approval letter for extension of AGM;-15022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
Approval letter of extension of financial year or AGM-08022022
Optional Attachment-(1)-08022022
Directors report as per section 134(3)-08022022
Form AOC-4-08022022_signed
Form MGT-7-16032021_signed
Form AOC-4-07032021_signed
Approval letter for extension of AGM;-19022021
List of share holders, debenture holders;-19022021
