Company Information

CIN
Status
Date of Incorporation
31 October 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,599,100
Authorised Capital
15,000,000

Directors

Denesh Kumar Kankaria
Denesh Kumar Kankaria
Director/Designated Partner
about 2 years ago
Lalit Kankaria
Lalit Kankaria
Director/Designated Partner
about 8 years ago
Bhawana Kankaria
Bhawana Kankaria
Director/Designated Partner
over 28 years ago
Atul Kumar Kankaria
Atul Kumar Kankaria
Director
about 31 years ago
Anop Chand Kankaria
Anop Chand Kankaria
Director/Designated Partner
about 31 years ago

Past Directors

Lokesh Kankaria
Lokesh Kankaria
Director
about 27 years ago
Saroj Devi Kankaria
Saroj Devi Kankaria
Director
almost 31 years ago
Pushraj Kankaria
Pushraj Kankaria
Director
about 31 years ago

Documents

Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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
Form DPT-3-19112019-signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018
Form ADT-1-08082018_signed
Form ADT-1-07082018_signed
Copy of resolution passed by the company-07082018
Copy of written consent given by auditor-07082018
Copy of the intimation sent by company-07082018
Copy of resolution passed by the company-02082018
Copy of the intimation sent by company-02082018
Copy of written consent given by auditor-02082018
Form ADT-3-27072018-signed
Resignation letter-27072018
Form MGT-7-24072018_signed
List of share holders, debenture holders;-23072018
Resignation letter-19072018
Form DIR-12-17072018_signed
Form AOC-4-17072018_signed