Company Information
CIN
Status
Date of Incorporation
16 October 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Vivek Kanodia
Director
over 2 years ago
over 2 years ago
Pushpa Lata Kanodia
Director
about 30 years ago
about 30 years ago
Past Directors
Rajendra Prasad Bhartia
Director
about 20 years ago
about 20 years ago
Charges
25 April 2019
Punjab National Bank
25 Lak
24 May 1996
State Bank Of India
5 Lak
02 June 2020
Punjab National Bank
3 Lak
25 April 2019
Others
0
02 June 2020
Others
0
24 May 1996
State Bank Of India
0
25 April 2019
Others
0
02 June 2020
Others
0
24 May 1996
State Bank Of India
0
25 April 2019
Others
0
02 June 2020
Others
0
24 May 1996
State Bank Of India
0
25 April 2019
Others
0
02 June 2020
Others
0
24 May 1996
State Bank Of India
0
Documents
Form DPT-3-30122020
Optional Attachment-(1)-30122020
Letter of the charge holder stating that the amount has been satisfied-09102020
Form CHG-4-09102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201009
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
Optional Attachment-(1)-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form CHG-1-18062019_signed
Optional Attachment-(1)-18062019
Optional Attachment-(2)-18062019
Instrument(s) of creation or modification of charge;-18062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190618
Form AOC-4-17122018_signed
