Company Information

CIN
Status
Date of Incorporation
03 January 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Bathing Tubs, Wash-Basins, Lavatory Pans And Covers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,000,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aryaman Kanodia
Aryaman Kanodia
Director/Designated Partner
about 1 year ago

Past Directors

Ashok Kumar
Ashok Kumar
Director Appointed In Casual Vacancy
over 5 years ago
Vinay Kanodia
Vinay Kanodia
Director
about 12 years ago
Brijesh Kanodia
Brijesh Kanodia
Director
about 12 years ago
Shweta Kanodia
Shweta Kanodia
Director
about 12 years ago
Gayatri Devi Kanodia
Gayatri Devi Kanodia
Director
about 12 years ago

Charges

11 Crore
16 July 2015
Punjab National Bank
6 Crore
11 December 2020
Punjab National Bank
4 Crore
16 July 2015
Others
0
11 December 2020
Others
0
16 July 2015
Others
0
11 December 2020
Others
0
16 July 2015
Others
0
11 December 2020
Others
0
16 July 2015
Others
0
11 December 2020
Others
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-27122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Evidence of cessation;-26122019
Notice of resignation;-26122019
Form MGT-7-07122019_signed
Form AOC-4-06122019_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 MGT-14-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form ADT-1-09012018_signed
Copy of written consent given by auditor-08012018
Optional Attachment-(1)-08012018
Optional Attachment-(2)-08012018
Copy of the intimation sent by company-08012018
Instrument(s) of creation or modification of charge;-08122017
Form CHG-1-08122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171208
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Resignation letter-03112017