Company Information

CIN
Status
Date of Incorporation
16 September 2004
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
582,100
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smita Kanodia
Smita Kanodia
Director/Designated Partner
over 6 years ago
Pradeep Kumar Kanodia
Pradeep Kumar Kanodia
Director
over 20 years ago

Past Directors

Vikas Kanodia
Vikas Kanodia
Director
over 7 years ago
Manoj Kanodia
Manoj Kanodia
Director
over 20 years ago

Charges

3 Crore
07 January 2005
Central Bank Of India
3 Crore
01 August 2014
Central Bank Of India
25 Lak
01 June 2020
Central Bank Of India
60 Lak
01 June 2020
Others
0
07 January 2005
Central Bank Of India
0
01 August 2014
Central Bank Of India
0
01 June 2020
Others
0
07 January 2005
Central Bank Of India
0
01 August 2014
Central Bank Of India
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-15112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Evidence of cessation;-28092018
Notice of resignation;-28092018
Form DIR-12-28092018_signed
Optional Attachment-(1)-28092018
Optional Attachment-(2)-28092018
Optional Attachment-(3)-28092018
Optional Attachment-(4)-28092018
Acknowledgement received from company-14052018
Proof of dispatch-14052018
Notice of resignation filed with the company-14052018
Form DIR-11-14052018_signed
Form DIR-12-12042018_signed
Optional Attachment-(1)-11042018
Evidence of cessation;-11042018
Notice of resignation;-11042018
Form ADT-1-22112017_signed