Company Information

CIN
Status
Date of Incorporation
13 June 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,609,600
Authorised Capital
35,000,000

Directors

Ramesh Kumar Kanodia
Ramesh Kumar Kanodia
Director/Designated Partner
about 2 years ago
Sumedha Kanodia
Sumedha Kanodia
Director/Designated Partner
over 2 years ago

Past Directors

Manju Kanodia
Manju Kanodia
Additional Director
over 15 years ago
Vikash Kanodia
Vikash Kanodia
Director
over 24 years ago
Suresh Kumar Kanodia
Suresh Kumar Kanodia
Director
over 24 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Directors report as per section 134(3)-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC-4-26102019_signed
Form AOC - 4 CFS-26102019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Supplementary or Test audit report under section 143-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Form AOC - 4 CFS-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC - 4 CFS-05122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed