Company Information

CIN
Status
Date of Incorporation
29 March 1976
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sunil Kumar Kanodia
Sunil Kumar Kanodia
Director
about 2 years ago
Puneet Kanodia
Puneet Kanodia
Director
almost 14 years ago
Pradeep Kumar Kanodia
Pradeep Kumar Kanodia
Director
about 42 years ago

Past Directors

Shobha Agrawal
Shobha Agrawal
Additional Director
over 13 years ago
Geetanjali Agrawal
Geetanjali Agrawal
Additional Director
over 13 years ago
Ishan Agarwal
Ishan Agarwal
Additional Director
over 13 years ago
Dinesh Kumar Agrawal
Dinesh Kumar Agrawal
Additional Director
over 13 years ago
Shiva Kumar Kanodia
Shiva Kumar Kanodia
Director
over 49 years ago

Documents

List of share holders, debenture holders;-18112022
Optional Attachment-(1)-18112022
Form MGT-7-18112022
Form ADT-1-07112022
Copy of written consent given by auditor-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Copy of resolution passed by the company-07112022
Directors report as per section 134(3)-07112022
Copy of the intimation sent by company-07112022
Form AOC-4-07112022_signed
Form ADT-1-04112022
Copy of written consent given by auditor-04112022
Copy of the intimation sent by company-04112022
Copy of resolution passed by the company-04112022
Form MGT-7-23022022_signed
List of share holders, debenture holders;-15022022
Approval letter for extension of AGM;-15022022
Optional Attachment-(1)-15022022
Approval letter of extension of financial year or AGM-08022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
Directors report as per section 134(3)-08022022
Form AOC-4-08022022_signed
Form MGT-7-15032021_signed
Optional Attachment-(1)-19022021
Approval letter for extension of AGM;-19022021
List of share holders, debenture holders;-19022021
Directors report as per section 134(3)-13022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
Approval letter of extension of financial year or AGM-13022021
Form AOC-4-13022021_signed