Company Information

CIN
Status
Date of Incorporation
08 April 2003
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brijesh Kanodia
Brijesh Kanodia
Director
about 17 years ago
Vinay Kanodia
Vinay Kanodia
Director
almost 22 years ago

Past Directors

Asha Singhal
Asha Singhal
Director
almost 22 years ago

Charges

49 Crore
27 May 2015
Bank Of Baroda
2 Crore
10 September 2012
Bank Of Baroda
1 Crore
16 March 2012
Bank Of Baroda
25 Crore
30 June 2009
State Bank Of India
20 Crore
22 August 2003
State Bank Of India
40 Lak
30 June 2009
State Bank Of India
0
16 March 2012
Bank Of Baroda
0
22 August 2003
State Bank Of India
0
27 May 2015
Bank Of Baroda
0
10 September 2012
Bank Of Baroda
0
30 June 2009
State Bank Of India
0
16 March 2012
Bank Of Baroda
0
22 August 2003
State Bank Of India
0
27 May 2015
Bank Of Baroda
0
10 September 2012
Bank Of Baroda
0
30 June 2009
State Bank Of India
0
16 March 2012
Bank Of Baroda
0
22 August 2003
State Bank Of India
0
27 May 2015
Bank Of Baroda
0
10 September 2012
Bank Of Baroda
0

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
List of share holders, debenture holders;-28012018
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
List of share holders, debenture holders;-27122016
Form MGT-7-261115.OCT
Form AOC-4-051115.OCT
Certificate of Registration of Mortgage-250615.PDF
Certificate of Registration of Mortgage-250615.PDF
Instrument of creation or modification of charge-250615.PDF
Form CHG-1-250615.OCT
Certificate of Registration of Mortgage-250615.PDF
Form MGT-14-280115.OCT
Copy of resolution-280115.PDF
Form ADT-1-290115.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Form66-280115 for the FY ending on-310314.OCT
Form23AC-280115 for the FY ending on-310314.OCT
Optional Attachment 1-300814.PDF