Company Information

CIN
Status
Date of Incorporation
24 October 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,480,000
Authorised Capital
3,500,000

Directors

Bhupendra Kumar Kanodia
Bhupendra Kumar Kanodia
Director
over 2 years ago
Manish Kumar Kanodia
Manish Kumar Kanodia
Director
about 28 years ago

Past Directors

Yogendra Kanodia
Yogendra Kanodia
Director
over 12 years ago
Veena Kanodia
Veena Kanodia
Director
over 25 years ago

Charges

4 Crore
27 October 2010
Oriental Bank Of Commerce
2 Crore
06 April 2009
Allahabad Bank
1 Crore
27 March 1998
Central Bank Of India
25 Lak
27 March 1998
Central Bank Of India
24 Lak
27 March 1998
Central Bank Of India
0
06 April 2009
Allahabad Bank
0
27 March 1998
Central Bank Of India
0
27 October 2010
Oriental Bank Of Commerce
0
27 March 1998
Central Bank Of India
0
06 April 2009
Allahabad Bank
0
27 March 1998
Central Bank Of India
0
27 October 2010
Oriental Bank Of Commerce
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form e-CODS-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Form ADT-1-24032018_signed
Directors report as per section 134(3)-24032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24032018
Copy of written consent given by auditor-24032018
Copy of the intimation sent by company-24032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24032018
Annual return as per schedule V of the Companies Act,1956-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Copy of resolution passed by the company-24032018
Form 20B-24032018_signed
Form 23AC-24032018_signed
Form 66-24032018_signed
Form AOC-4-24032018_signed