Company Information

CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Atul Kumar Kankaria
Atul Kumar Kankaria
Director/Designated Partner
over 2 years ago
Lalit Kankaria
Lalit Kankaria
Director/Designated Partner
over 4 years ago
Bhawana Kankaria
Bhawana Kankaria
Director/Designated Partner
about 10 years ago
Anop Chand Kankaria
Anop Chand Kankaria
Director
about 11 years ago

Past Directors

Raja Dinesh Kankaria
Raja Dinesh Kankaria
Additional Director
almost 4 years ago
Saroj Devi Kankaria
Saroj Devi Kankaria
Director
about 10 years ago
Lokesh Kankaria
Lokesh Kankaria
Director
about 10 years ago
Pushraj Kankaria
Pushraj Kankaria
Additional Director
over 10 years ago
Praveen Gautam
Praveen Gautam
Director
over 13 years ago
Rajneesh Agrawal
Rajneesh Agrawal
Director
over 13 years ago

Charges

5 Crore
28 December 2021
Aditya Birla Finance Limited
5 Crore
28 December 2021
Others
0
28 December 2021
Others
0
28 December 2021
Others
0

Documents

Form INC-22-17072020_signed
Copies of the utility bills as mentioned above (not older than two months)-17072020
Copy of board resolution authorizing giving of notice-17072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072020
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-30112019
Form DPT-3-30102019-signed
Form DPT-3-16082019-signed
Form DIR-12-20042019_signed
Optional Attachment-(1)-19042019
Evidence of cessation;-19042019
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form ADT-1-07092018_signed
Copy of resolution passed by the company-03092018
Copy of the intimation sent by company-03092018
Copy of written consent given by auditor-03092018
Form ADT-3-27072018-signed
Resignation letter-27072018
Resignation letter-19072018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed