Company Information

CIN
Status
Date of Incorporation
26 September 1964
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Vikram Kanodia
Vikram Kanodia
Director/Designated Partner
over 2 years ago
Rajender Kanodia
Rajender Kanodia
Director/Designated Partner
over 2 years ago
Suman Kanodia
Suman Kanodia
Director/Designated Partner
over 22 years ago

Charges

0
08 April 2014
Punjab National Bank
9 Crore
10 June 2013
Punjab National Bank
3 Crore
08 April 2014
Punjab National Bank
6 Crore
26 March 2008
Union Bank Of India
2 Crore
08 April 2014
Others
0
08 April 2014
Others
0
10 June 2013
Punjab National Bank
0
26 March 2008
Union Bank Of India
0
08 April 2014
Others
0
08 April 2014
Others
0
10 June 2013
Punjab National Bank
0
26 March 2008
Union Bank Of India
0

Documents

Form ADT-1-29012024_signed
Form MGT-7A-29012024_signed
Form ADT-1-26012024_signed
Form MGT-7A-25012024_signed
Form ADT-1-04112023
Copy of resolution passed by the company-04112023
Copy of written consent given by auditor-04112023
List of Directors;-04112023
List of share holders, debenture holders;-04112023
Form MGT-7A-04112023
Form AOC-4-01112023_signed
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102023
Form MGT-7A-23092023_signed
Form MGT-7A-17112022
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Form AOC-4-30102022
Form DPT-3-22062022_signed
Auditor?s certificate-22062022
Optional Attachment-(1)-22062022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122021
Directors report as per section 134(3)-29122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
List of share holders, debenture holders;-29122021
List of Directors;-29122021