Company Information

CIN
Status
Date of Incorporation
25 May 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
903,000
Authorised Capital
1,000,000

Directors

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

Past Directors

Shiva Kumar Kanodia
Shiva Kumar Kanodia
Managing Director
over 24 years ago

Charges

4 Crore
09 July 2009
Allahabad Bank
4 Crore
05 February 2004
Punjab And Sind Bank
7 Lak
04 March 2004
Punjab And Sind Bank
1 Crore
23 October 2003
State Bank Of India
94 Lak
23 October 2003
State Bank Of India
94 Lak
04 March 2004
Punjab & Sind Bank
50 Lak
04 February 2004
Punjab And Sind Bank
50 Lak
05 February 2004
Punjab And Sind Bank
0
04 March 2004
Punjab & Sind Bank
0
04 March 2004
Punjab And Sind Bank
0
23 October 2003
State Bank Of India
0
04 February 2004
Punjab And Sind Bank
0
23 October 2003
State Bank Of India
0
09 July 2009
Allahabad Bank
0
05 February 2004
Punjab And Sind Bank
0
04 March 2004
Punjab & Sind Bank
0
04 March 2004
Punjab And Sind Bank
0
23 October 2003
State Bank Of India
0
04 February 2004
Punjab And Sind Bank
0
23 October 2003
State Bank Of India
0
09 July 2009
Allahabad Bank
0

Documents

Form DPT-3-23102020-signed
Form DPT-3-29042020-signed
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-05072019
Form AOC-4-12012019_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form PAS-3-20042018_signed
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
Copy of Board or Shareholders? resolution-20042018
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Optional Attachment-(1)-19122016
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016