Company Information

CIN
Status
Date of Incorporation
27 January 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Wall And Floor Tiles Setting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,403,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikita Kanodia
Nikita Kanodia
Director/Designated Partner
almost 2 years ago
Abhijit Gogoi
Abhijit Gogoi
Director/Designated Partner
over 2 years ago
Jay Ram Jalan
Jay Ram Jalan
Director
almost 20 years ago

Past Directors

Nasir Khan Ali
Nasir Khan Ali
Director
over 2 years ago
Alok Kumar Agrawal
Alok Kumar Agrawal
Director
over 3 years ago
Pradeep Kumar Kanodia
Pradeep Kumar Kanodia
Additional Director
almost 13 years ago
Shailesh Katiyar
Shailesh Katiyar
Additional Director
over 14 years ago
Manoj Kanodia
Manoj Kanodia
Additional Director
over 17 years ago

Charges

1 Crore
10 July 2015
Allahabad Bank
1 Crore
06 July 2007
Union Bank Of India
2 Crore
18 January 2006
Central Bank Of India
1 Crore
02 March 2023
Indian Bank
0
06 July 2007
Union Bank Of India
0
10 July 2015
Indian Bank
0
18 January 2006
Central Bank Of India
0
02 March 2023
Indian Bank
0
06 July 2007
Union Bank Of India
0
10 July 2015
Indian Bank
0
18 January 2006
Central Bank Of India
0
02 March 2023
Indian Bank
0
06 July 2007
Union Bank Of India
0
10 July 2015
Indian Bank
0
18 January 2006
Central Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-16012020
Form CHG-4-16012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200116
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Directors report as per section 134(3)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-22112017_signed
Directors report as per section 134(3)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy of the intimation sent by company-22112017
Copy of resolution passed by the company-22112017
Copy of written consent given by auditor-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form ADT-1-18102017_signed
Optional Attachment-(1)-18102017
Copy of written consent given by auditor-18102017
Optional Attachment-(2)-18102017
Copy of the intimation sent by company-18102017