Company Information
CIN
Status
Date of Incorporation
12 November 1990
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
939,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Kanodia
Additional Director
almost 2 years ago
almost 2 years ago
Shrey Kanodia
Additional Director
almost 6 years ago
almost 6 years ago
Past Directors
Divya Kanodia
Additional Director
almost 8 years ago
almost 8 years ago
Arpit Jain
Director
over 18 years ago
over 18 years ago
Virendra Kumar Agarwal
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 37] Building Insulation Services & Construction Repair And Installation, Water Proofing Of Building Repair And Installaiton Services Included In Class 37.
Charges
16 April 2019
Icici Bank Limited
2 Crore
19 June 1998
Punjab National Bank
20 Lak
27 July 2021
Axis Bank Limited
2 Crore
20 August 2020
Icici Bank Limited
39 Lak
19 June 1998
Punjab National Bank
0
20 August 2020
Others
0
08 November 2021
Axis Bank Limited
0
16 April 2019
Others
0
27 July 2021
Axis Bank Limited
0
19 June 1998
Punjab National Bank
0
20 August 2020
Others
0
08 November 2021
Axis Bank Limited
0
16 April 2019
Others
0
27 July 2021
Axis Bank Limited
0
19 June 1998
Punjab National Bank
0
20 August 2020
Others
0
08 November 2021
Axis Bank Limited
0
16 April 2019
Others
0
27 July 2021
Axis Bank Limited
0
19 June 1998
Punjab National Bank
0
20 August 2020
Others
0
08 November 2021
Axis Bank Limited
0
16 April 2019
Others
0
27 July 2021
Axis Bank Limited
0
Documents
Form DIR-12-13102020_signed
Optional Attachment-(1)-10102020
Notice of resignation;-10102020
Evidence of cessation;-10102020
Interest in other entities;-09102020
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Optional Attachment-(1)-09102020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-28092020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form PAS-3-24062019_signed
Optional Attachment-(1)-24062019
Instrument(s) of creation or modification of charge;-24062019
Form CHG-1-24062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190624
Copy of Board or Shareholders? resolution-19062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062019
Optional Attachment-(1)-19062019
Complete record of private placement offers and acceptances in Form PAS-5.-19062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Form DIR-12-09042019_signed
Declaration by first director-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019