Company Information
CIN
Status
Date of Incorporation
03 June 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
4,000,000
Directors
Nikita Kanodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Kanodia
Director
over 15 years ago
over 15 years ago
Past Directors
Shailesh Katiyar
Director
over 15 years ago
over 15 years ago
Charges
31 March 2011
Bank Of Baroda
2 Crore
31 March 2011
Bank Of Baroda
0
31 March 2011
Bank Of Baroda
0
31 March 2011
Bank Of Baroda
0
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form MGT-7-12072018_signed
Form AOC-4-12072018_signed
List of share holders, debenture holders;-05072018
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Form ADT-1-05122017_signed
Form AOC-4-04122017_signed
Copy of resolution passed by the company-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form ADT-1-18102017_signed
Optional Attachment-(1)-18102017
Copy of the intimation sent by company-18102017
Copy of written consent given by auditor-18102017
Optional Attachment-(2)-18102017
Form ADT-3-08092017-signed
