Company Information

CIN
Status
Date of Incorporation
14 August 1939
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
293,000
Authorised Capital
300,000

Directors

Neeta Kodasia
Neeta Kodasia
Director/Designated Partner
over 4 years ago
Neerja Kodesia
Neerja Kodesia
Director/Designated Partner
over 6 years ago

Past Directors

Pratibha Kodesia
Pratibha Kodesia
Managing Director
almost 7 years ago
Kamal Kishore Kodesia
Kamal Kishore Kodesia
Director
almost 22 years ago
Anoop Kodesia
Anoop Kodesia
Director
over 42 years ago

Documents

Form MGT-7A-24112023_signed
List of Directors;-22112023
List of share holders, debenture holders;-22112023
Form AOC-4-29102023
Directors report as per section 134(3)-29102023
Optional Attachment-(1)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form MGT-7A-17112022_signed
List of share holders, debenture holders;-14112022
Optional Attachment-(1)-14112022
List of Directors;-14112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Optional Attachment-(1)-31102022
Form AOC-4-31102022
Form ADT-1-04102022_signed
Copy of resolution passed by the company-04102022
-04102022
Copy of written consent given by auditor-04102022
Form DPT-3-28062022
Optional Attachment-(1)-28062022
Form MGT-14-04052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042022
Optional Attachment-(1)-30042022
Optional Attachment-(2)-30042022
Form MGT-7A-28122021_signed
Form AOC-4-28122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021
List of share holders, debenture holders;-25122021
Approval letter of extension of financial year or AGM-25122021