Company Information

CIN
Status
Date of Incorporation
18 April 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
49,504,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Kanodia
Vishal Kanodia
Director/Designated Partner
almost 2 years ago
Manoj Kedia
Manoj Kedia
Non Individual Subscriber
about 5 years ago
Gautam Kanodia
Gautam Kanodia
Director
over 11 years ago

Past Directors

Ashok Kanodia
Ashok Kanodia
Managing Director
over 6 years ago

Charges

0
13 December 2017
Hdfc Bank Limited
2 Crore
04 September 2015
Allahabad Bank
11 Crore
19 July 2019
Hdfc Bank Limited
14 Crore
13 December 2017
Hdfc Bank Limited
0
04 September 2015
Allahabad Bank
0
19 July 2019
Hdfc Bank Limited
0
13 December 2017
Hdfc Bank Limited
0
04 September 2015
Allahabad Bank
0
19 July 2019
Hdfc Bank Limited
0
13 December 2017
Hdfc Bank Limited
0
04 September 2015
Allahabad Bank
0
19 July 2019
Hdfc Bank Limited
0
13 December 2017
Hdfc Bank Limited
0
04 September 2015
Allahabad Bank
0
19 July 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Letter of the charge holder stating that the amount has been satisfied-17122020
Form CHG-4-17122020_signed
Form MGT-14-08122020_signed
Optional Attachment-(3)-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
Form INC-22-19102020_signed
Form MGT-14-19102020_signed
Optional Attachment-(1)-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Copy of board resolution authorizing giving of notice-19102020
Copies of the utility bills as mentioned above (not older than two months)-19102020
Optional Attachment-(2)-19102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102020
Letter of the charge holder stating that the amount has been satisfied-05092020
Form CHG-4-05092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200826
Letter of the charge holder stating that the amount has been satisfied-25082020
Form CHG-4-25082020
Form DIR-12-07012020_signed
Proof of dispatch-06012020
Optional Attachment-(3)-06012020
Optional Attachment-(2)-06012020
Optional Attachment-(1)-06012020
Acknowledgement received from company-06012020
Notice of resignation filed with the company-06012020