Company Information

CIN
Status
Date of Incorporation
01 May 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Dharam Chandra Kanodia
Dharam Chandra Kanodia
Director
over 25 years ago

Past Directors

Karan Kanodia
Karan Kanodia
Additional Director
about 17 years ago

Charges

0
30 October 2000
Bank Of Baroda
30 Lak
17 November 2022
Others
0
30 October 2000
Bank Of Baroda
0
17 November 2022
Others
0
30 October 2000
Bank Of Baroda
0

Documents

Form DPT-3-26102020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-04072019-signed
Letter of the charge holder stating that the amount has been satisfied-09052019
Form CHG-4-09052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190509
Evidence of cessation;-13032019
Form DIR-12-13032019_signed
Notice of resignation;-13032019
Optional Attachment-(1)-13032019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017