Company Information
CIN
Status
Date of Incorporation
05 August 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Ramesh Kankani
Director
over 2 years ago
over 2 years ago
Ravi Prakash Kankani
Director
over 33 years ago
over 33 years ago
Past Directors
Sandeep Patawari
Director
over 33 years ago
over 33 years ago
Charges
14 July 2012
Bank Of India
60 Lak
29 November 2011
Bank Of India
2 Crore
29 November 2011
Bank Of India
80 Lak
29 November 2011
Bank Of India
90 Lak
29 November 2011
Bank Of India
40 Lak
17 April 2003
Bank Of India
25 Lak
17 April 2003
Bank Of India
25 Lak
05 May 1997
Bank Of India
2 Lak
02 June 1995
Bank Of India
14 Lak
10 November 2020
Bank Of India
1 Crore
10 November 2020
Bank Of India
0
17 April 2003
Bank Of India
0
05 May 1997
Bank Of India
0
02 June 1995
Bank Of India
0
17 April 2003
Bank Of India
0
29 November 2011
Bank Of India
0
14 July 2012
Bank Of India
0
29 November 2011
Bank Of India
0
29 November 2011
Bank Of India
0
29 November 2011
Bank Of India
0
10 November 2020
Bank Of India
0
17 April 2003
Bank Of India
0
05 May 1997
Bank Of India
0
02 June 1995
Bank Of India
0
17 April 2003
Bank Of India
0
29 November 2011
Bank Of India
0
14 July 2012
Bank Of India
0
29 November 2011
Bank Of India
0
29 November 2011
Bank Of India
0
29 November 2011
Bank Of India
0
10 November 2020
Bank Of India
0
17 April 2003
Bank Of India
0
05 May 1997
Bank Of India
0
02 June 1995
Bank Of India
0
17 April 2003
Bank Of India
0
29 November 2011
Bank Of India
0
14 July 2012
Bank Of India
0
29 November 2011
Bank Of India
0
29 November 2011
Bank Of India
0
29 November 2011
Bank Of India
0
10 November 2020
Bank Of India
0
17 April 2003
Bank Of India
0
05 May 1997
Bank Of India
0
02 June 1995
Bank Of India
0
17 April 2003
Bank Of India
0
29 November 2011
Bank Of India
0
14 July 2012
Bank Of India
0
29 November 2011
Bank Of India
0
29 November 2011
Bank Of India
0
29 November 2011
Bank Of India
0
Documents
Form DPT-3-06012021_signed
Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(1)-14122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form MGT-14-18112020_signed
Altered memorandum of association-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Form DPT-3-09052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-7-30112019_signed
List of share holders, debenture holders;-29112019
Form DPT-3-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016_signed
Form AOC-4-26102016
