Company Information
CIN
Status
Date of Incorporation
25 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vijay Narayan Kankane
Additional Director
about 12 years ago
about 12 years ago
Past Directors
Urmila Devi Kankane
Additional Director
about 12 years ago
about 12 years ago
Arvind Kumar Kankane
Director
about 12 years ago
about 12 years ago
Aradhana Kankane
Director
about 12 years ago
about 12 years ago
Charges
13 October 2016
Punjab National Bank
3 Lak
13 October 2016
Others
0
13 October 2016
Others
0
13 October 2016
Others
0
Documents
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Form CHG-1-10112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161110
Instrument(s) of creation or modification of charge;-09112016
Optional Attachment-(1)-09112016
Form MGT-7-24102016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
