Company Information

CIN
Status
Date of Incorporation
10 March 1980
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Manish Modi
Manish Modi
Director/Designated Partner
over 2 years ago
Mahendra Kumar Modi
Mahendra Kumar Modi
Director/Designated Partner
over 33 years ago
Veena Modi
Veena Modi
Director/Designated Partner
over 45 years ago

Charges

2 Crore
18 March 2016
India Infoline Finance Limited
1 Crore
12 August 2020
Icici Bank Limited
81 Lak
12 August 2020
Others
0
18 March 2016
Others
0
12 August 2020
Others
0
18 March 2016
Others
0

Documents

Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-20102019
Copy of the intimation sent by company-20102019
Copy of resolution passed by the company-20102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
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)-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
CERTIFICATE OF REGISTRATION OF CHARGE-20160429
List of share holders, debenture holders;-27042016
Form MGT-7-27042016_signed
Instrument(s) of creation or modification of charge;-25042016
Form CHG-1-25042016_signed
Form AOC-4-19042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042016
Directors report as per section 134(3)-12042016