Company Information

CIN
Status
Date of Incorporation
07 February 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Jai Kanodia
Jai Kanodia
Director
about 2 years ago
Vijay Kanodia
Vijay Kanodia
Beneficial Owner
almost 3 years ago
Shrey Kanodia
Shrey Kanodia
Director
over 10 years ago

Past Directors

Kavita Kanodia
Kavita Kanodia
Additional Director
over 11 years ago
Arpit Jain
Arpit Jain
Director
almost 19 years ago

Charges

7 Crore
28 July 2017
Punjab National Bank
9 Lak
06 July 2015
Kotak Mahindra Bank Limited
6 Crore
29 May 2014
State Bank Of India
2 Crore
31 August 2007
State Bank Of India
1 Crore
06 July 2015
Others
0
28 July 2017
Others
0
29 May 2014
State Bank Of India
0
31 August 2007
State Bank Of India
0
06 July 2015
Others
0
28 July 2017
Others
0
29 May 2014
State Bank Of India
0
31 August 2007
State Bank Of India
0
06 July 2015
Others
0
28 July 2017
Others
0
29 May 2014
State Bank Of India
0
31 August 2007
State Bank Of India
0

Documents

Form CHG-1-25092020
Form DPT-3-12102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
Notice of resignation;-19022020
Proof of dispatch-19022020
Form DIR-12-19022020_signed
Notice of resignation filed with the company-19022020
Form DIR-11-19022020_signed
Evidence of cessation;-19022020
Acknowledgement received from company-19022020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019-signed
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-20122018