Company Information

CIN
Status
Date of Incorporation
16 July 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Manish Kanodia
Manish Kanodia
Director
about 2 years ago
Gaurang Kanodia
Gaurang Kanodia
Director
over 2 years ago
Shashi Kanodia
Shashi Kanodia
Director
over 23 years ago

Past Directors

Shiva Kumar Kanodia
Shiva Kumar Kanodia
Director
over 23 years ago

Charges

6 Crore
30 March 2009
The Federal Bank Ltd
4 Lak
19 May 2008
The Federal Bank Ltd
77 Lak
19 May 2008
The Federal Bank Ltd.
4 Crore
03 December 2002
State Bank Of India
75 Lak
23 October 2003
State Bank Of India
94 Lak
16 July 2002
State Bank Of India
25 Lak
18 June 2020
The Federal Bank Ltd
86 Lak
18 June 2020
Others
0
19 May 2008
Others
0
23 October 2003
State Bank Of India
0
19 May 2008
The Federal Bank Ltd
0
30 March 2009
The Federal Bank Ltd
0
16 July 2002
State Bank Of India
0
03 December 2002
State Bank Of India
0
18 June 2020
Others
0
19 May 2008
Others
0
23 October 2003
State Bank Of India
0
19 May 2008
The Federal Bank Ltd
0
30 March 2009
The Federal Bank Ltd
0
16 July 2002
State Bank Of India
0
03 December 2002
State Bank Of India
0
18 June 2020
Others
0
19 May 2008
Others
0
23 October 2003
State Bank Of India
0
19 May 2008
The Federal Bank Ltd
0
30 March 2009
The Federal Bank Ltd
0
16 July 2002
State Bank Of India
0
03 December 2002
State Bank Of India
0

Documents

Form DPT-3-23102020-signed
Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
Optional Attachment-(2)-26062020
Optional Attachment-(3)-26062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Form DPT-3-29042020-signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Optional Attachment-(2)-14122018
Form MGT-7-14122018_signed
Form PAS-3-20042018_signed
Copy of Board or Shareholders? resolution-20042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042018
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-26102017