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Certificates

Date

Title

₨ 149 Each

2022-03-25
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220325
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2021-03-05
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210305
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2021-02-18
CERTIFICATE OF REGISTRATION OF CHARGE-20210218
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2020-11-06
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
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2019-07-30
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190730
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2018-11-15
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181115
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2018-01-03
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180103
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2017-07-14
CERTIFICATE OF REGISTRATION OF CHARGE-20170714
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2015-10-22
Memorandum of satisfaction of Charge-221015.PDF
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2015-08-27
Certificate of Registration for Modification of Mortgage-270815.PDF
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2015-03-19
Certificate of Registration for Modification of Mortgage-190315.PDF
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2015-01-13
Certificate of Registration of Mortgage-130115.PDF
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2013-06-14
Certificate of Registration for Modification of Mortgage-140613.PDF
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2013-04-12
Certificate of Registration of Mortgage-120413.PDF
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2012-06-18
Certificate of Incorporation-180612.PDF
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Change in directors

Date

Title

₨ 149 Each

2016-05-14
Death Certificate of Mr. Pawan Gupta.pdf - 1 (1114166158)
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2016-05-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052016
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2016-05-14
dir 2 kanish.pdf - 2 (1114166143)
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2016-05-14
Evidence of cessation;-14052016
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2016-05-14
Appointment or change of designation of directors, managers or secretary
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2016-05-14
Appointment or change of designation of directors, managers or secretary
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2016-05-14
kanav addhar.pdf - 4 (1114166143)
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2016-05-14
kanav pan.pdf - 3 (1114166143)
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2016-05-14
kanish resol.pdf - 1 (1114166143)
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2016-05-14
Letter of appointment;-14052016
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2016-05-14
Optional Attachment-(1)-14052016
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2016-05-14
Optional Attachment-(2)-14052016
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Charge Documents

Date

Title

₨ 149 Each

2022-03-25
Creation of Charge (New Secured Borrowings)
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2022-03-25
KANISH MOTORS DOH.pdf - 2 (1114165256)
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2022-03-25
KANISH MOTORS MOE.pdf - 1 (1114165256)
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2022-03-24
Instrument(s) of creation or modification of charge;-24032022
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2022-03-24
Optional Attachment-(1)-24032022
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2021-03-15
Creation of Charge (New Secured Borrowings)
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2021-03-15
Kanish - DOH.pdf - 2 (1114165290)
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2021-03-15
Kanish - MOE.pdf - 1 (1114165290)
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2021-03-10
Creation of Charge (New Secured Borrowings)
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2021-03-10
KANISH MOTORS DOH.pdf - 1 (1114165287)
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2021-03-10
KANISH MOTORS MOE.pdf - 2 (1114165287)
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2021-03-04
Instrument(s) of creation or modification of charge;-04032021
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2021-03-04
Optional Attachment-(1)-04032021
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2021-02-17
Instrument(s) of creation or modification of charge;-17022021
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2021-02-17
Optional Attachment-(1)-17022021
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2021-01-08
Creation of Charge (New Secured Borrowings)
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2021-01-08
KANISH MOTORS MOE.pdf - 1 (1114165272)
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2021-01-02
Creation of Charge (New Secured Borrowings)
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2021-01-02
Instrument(s) of creation or modification of charge;-02012021
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2021-01-02
Instrument(s) of creation or modification of charge;-02012021 1
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2021-01-02
KANISH MOTORS DOH.pdf - 1 (1114165269)
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2020-11-06
Creation of Charge (New Secured Borrowings)
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2020-11-06
Kanish Motor - DOH.pdf - 1 (1114166538)
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2020-11-06
Kanish Motor - MOE.pdf - 2 (1114166538)
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2020-11-04
Instrument(s) of creation or modification of charge;-04112020
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2020-11-04
Optional Attachment-(1)-04112020
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2019-07-31
Creation of Charge (New Secured Borrowings)
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2019-07-31
KANISH MOTORS DOH.pdf - 1 (1114166610)
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2019-07-31
KANISH MOTORS MOE.pdf - 2 (1114166610)
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2019-07-30
Instrument(s) of creation or modification of charge;-30072019
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2019-07-30
Optional Attachment-(1)-30072019
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2018-11-15
Creation of Charge (New Secured Borrowings)
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2018-11-15
Instrument(s) of creation or modification of charge;-15112018
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2018-11-15
Kanish Motors_SDOH.pdf - 1 (1114166654)
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2017-07-14
Creation of Charge (New Secured Borrowings)
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2017-07-14
HYP DEED kanish.pdf - 1 (333411925)
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2017-07-14
Instrument(s) of creation or modification of charge;-14072017
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2017-07-14
Optional Attachment-(1)-14072017
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2017-07-14
SL kanish.pdf - 2 (333411925)
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2015-10-22
Satisfaction of Charge (Secured Borrowing)
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2015-10-22
kANISH obc 10417647.pdf - 1 (1114166801)
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2015-08-27
Charge Modification Letter - Kanish Motors Pvt Ltd 1.pdf - 3 (1114166812)
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2015-08-27
Creation of Charge (New Secured Borrowings)
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2015-08-27
Hypo = Kanish Motors Pvt ltd - INF 750 Lacs.pdf - 1 (1114166812)
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2015-08-27
MOE = Kanish Motors Pvt Ltd INF 1250 + 750 Lacs.pdf - 2 (1114166812)
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2015-03-19
Creation of Charge (New Secured Borrowings)
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2015-03-19
Supplement Agreement to secure credit and loan facilities.pdf - 1 (1114166863)
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2015-01-14
Creation of Charge (New Secured Borrowings)
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2015-01-14
Kanish Motors = Hypo deed.pdf - 1 (1114166865)
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2013-06-16
agreement.pdf - 1 (1114166885)
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2013-06-16
Creation of Charge (New Secured Borrowings)
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2013-04-12
agreement of term loan.pdf - 3 (1114166891)
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2013-04-12
Agreement.pdf - 1 (1114166891)
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2013-04-12
Creation of Charge (New Secured Borrowings)
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2013-04-12
letter.pdf - 2 (1114166891)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-28
Return of deposits
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2021-06-30
Return of deposits
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2021-06-30
objective.pdf - 1 (1114165306)
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2021-01-14
consent.pdf - 2 (1114165303)
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2021-01-14
Information to the Registrar by company for appointment of auditor
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2021-01-14
intimation.pdf - 1 (1114165303)
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2021-01-14
qualification.pdf - 4 (1114165303)
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2021-01-14
resolution.pdf - 3 (1114165303)
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2020-12-16
Return of deposits
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2020-07-08
Return of deposits
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2019-04-22
consent.pdf - 2 (1114167331)
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2019-04-22
Information to the Registrar by company for appointment of auditor
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2019-04-22
intimation.pdf - 1 (1114167331)
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2019-04-22
qualification.pdf - 4 (1114167331)
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2019-04-22
resolution.pdf - 3 (1114167331)
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2018-03-12
elect bill.pdf - 2 (333411959)
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2018-03-12
Notice of situation or change of situation of registered office
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2018-03-12
registry.pdf - 1 (333411959)
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2018-03-12
RESO.pdf - 3 (333411959)
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2018-01-03
bod kanish.pdf - 3 (333411957)
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2018-01-03
egm.pdf - 4 (333411957)
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2018-01-03
Registration of resolution(s) and agreement(s)
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2018-01-03
kanish.pdf - 2 (333411957)
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2018-01-03
notice + ES.pdf - 1 (333411957)
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2015-08-27
Certificate of Registration for Modification of Mortgage-270815.PDF
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2015-08-26
Registration of resolution(s) and agreement(s)
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2015-08-26
Resolution for call making.pdf - 1 (1114167413)
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2015-05-29
Registration of resolution(s) and agreement(s)
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2015-05-29
reso.pdf - 1 (1114167440)
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2015-05-25
AOA.pdf - 3 (1114167443)
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2015-05-25
Registration of resolution(s) and agreement(s)
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2015-05-25
NOTICE.pdf - 2 (1114167443)
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2015-05-25
reSolution.pdf - 1 (1114167443)
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2015-05-24
AOA.pdf - 3 (1114167467)
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2015-05-24
AOA.pdf - 3 (1114167492)
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2015-05-24
AOA.pdf - 3 (1114167519)
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2015-05-24
Registration of resolution(s) and agreement(s)
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2015-05-24
Registration of resolution(s) and agreement(s)
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2015-05-24
Registration of resolution(s) and agreement(s)
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2015-05-24
Registration of resolution(s) and agreement(s)
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2015-05-24
NOTICE.pdf - 2 (1114167467)
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2015-05-24
NOTICE.pdf - 2 (1114167492)
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2015-05-24
NOTICE.pdf - 2 (1114167519)
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2015-05-24
res.pdf - 1 (1114167466)
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2015-05-24
reSolution.pdf - 1 (1114167467)
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2015-05-24
reSolution.pdf - 1 (1114167492)
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2015-05-24
reSolution.pdf - 1 (1114167519)
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2015-03-19
Certificate of Registration for Modification of Mortgage-190315.PDF
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2015-01-13
Certificate of Registration of Mortgage-130115.PDF
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2014-01-22
ALLOTTEE LIST 09-01-2014.pdf - 1 (1114167573)
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2014-01-22
ALLOTTEE LIST 31-12-2013.pdf - 1 (1114167572)
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2014-01-22
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-22
Allotment of equity (ESOP, Fund raising, etc)
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2013-12-09
ALTERED MOA.pdf - 1 (1114167604)
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2013-12-09
ALTERED MOA.pdf - 3 (1114167574)
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2013-12-09
Registration of resolution(s) and agreement(s)
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2013-12-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-12-09
NOTICE.pdf - 2 (1114167574)
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2013-12-09
NOTICE.pdf - 3 (1114167604)
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2013-12-09
RESOLUTION.pdf - 1 (1114167574)
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2013-12-09
RESOLUTION.pdf - 2 (1114167604)
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2013-11-15
Information by auditor to Registrar
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2013-11-15
Reappointment letter.pdf - 1 (1114167605)
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2013-10-20
APPOINTMENT LETTER.pdf - 1 (1114167629)
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2013-10-20
Information by auditor to Registrar
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2013-06-14
Certificate of Registration for Modification of Mortgage-140613.PDF
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2013-04-12
Certificate of Registration of Mortgage-120413.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-06
-071214.OCT
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2014-12-06
ADT-1.pdf - 1 (1114168036)
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2014-12-06
CONSENT.pdf - 2 (1114168036)
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2014-12-06
RESOLUTION.pdf - 3 (1114168036)
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2012-06-18
Certificate of Incorporation-180612.PDF
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2012-06-18
Application and declaration for incorporation of a company
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2012-06-18
Kanish- MoA.pdf - 1 (1114168087)
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2012-06-18
Kanish-AoA.pdf - 2 (1114168087)
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2012-06-18
power of attorney.pdf - 3 (1114168087)
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2012-06-05
Notice of situation or change of situation of registered office
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2012-06-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-19
Copy of MGT-8-19112022
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2022-11-19
List of share holders, debenture holders;-19112022
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2022-07-01
Optional Attachment-(1)-27062022
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2022-02-01
Copy of MGT-8-01022022
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2022-02-01
List of share holders, debenture holders;-01022022
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2022-02-01
Optional Attachment-(1)-01022022
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2021-12-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122021
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2021-06-30
Optional Attachment-(1)-29062021
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2021-02-25
Approval letter for extension of AGM;-25022021
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2021-02-25
Copy of MGT-8-25022021
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2021-02-25
List of share holders, debenture holders;-25022021
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2021-01-24
Approval letter of extension of financial year of AGM-23012021
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2021-01-14
Copy of resolution passed by the company-14012021
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2021-01-14
Copy of the intimation sent by company-14012021
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2021-01-14
Copy of written consent given by auditor-14012021
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2021-01-14
Optional Attachment-(1)-14012021
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2019-12-26
Copy of MGT-8-26122019
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2019-12-26
List of share holders, debenture holders;-26122019
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2019-11-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
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2019-04-22
Copy of resolution passed by the company-22042019
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2019-04-22
Copy of the intimation sent by company-22042019
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2019-04-22
Copy of written consent given by auditor-22042019
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2019-04-22
Optional Attachment-(1)-22042019
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2018-12-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
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2018-12-25
Copy of MGT-8-25122018
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2018-12-25
List of share holders, debenture holders;-25122018
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2018-03-12
Copies of the utility bills as mentioned above (not older than two months)-12032018
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2018-03-12
Copy of board resolution authorizing giving of notice-12032018
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2018-03-12
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032018
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2018-01-01
Altered memorandum of association-01012018
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2018-01-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012018
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2018-01-01
Optional Attachment-(1)-01012018
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2018-01-01
Optional Attachment-(2)-01012018
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2017-11-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112017
Add to Cart
2017-11-28
Copy of MGT-8-28112017
Add to Cart
2017-11-28
List of share holders, debenture holders;-28112017
Add to Cart
2016-11-14
Copy of MGT-8-14112016
Add to Cart
2016-11-14
List of share holders, debenture holders;-14112016
Add to Cart
2016-11-02
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112016
Add to Cart
2015-10-22
Letter of the charge holder-221015.PDF
Add to Cart
2015-08-27
Certificate of Registration for Modification of Mortgage-270815.PDF
Add to Cart
2015-08-27
Instrument of creation or modification of charge-270815.PDF
Add to Cart
2015-08-27
Optional Attachment 1-270815.PDF
Add to Cart
2015-08-27
Optional Attachment 2-270815.PDF
Add to Cart
2015-08-22
Copy of resolution-220815.PDF
Add to Cart
2015-05-26
Copy of resolution-260515.PDF
Add to Cart
2015-05-25
AoA - Articles of Association-240515.PDF
Add to Cart
2015-05-25
Copy of resolution-240515.PDF
Add to Cart
2015-05-25
MoA - Memorandum of Association-240515.PDF
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2015-05-24
AoA - Articles of Association-240515.PDF 1
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2015-05-24
AoA - Articles of Association-240515.PDF 2
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2015-05-24
Copy of resolution-240515.PDF 1
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2015-05-24
Copy of resolution-240515.PDF 2
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2015-05-24
Copy of resolution-240515.PDF 3
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2015-05-24
MoA - Memorandum of Association-240515.PDF 1
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2015-05-24
MoA - Memorandum of Association-240515.PDF 2
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2015-03-19
Certificate of Registration for Modification of Mortgage-190315.PDF
Add to Cart
2015-03-19
Instrument of creation or modification of charge-190315.PDF
Add to Cart
2015-01-13
Certificate of Registration of Mortgage-130115.PDF
Add to Cart
2015-01-13
Instrument of creation or modification of charge-130115.PDF
Add to Cart
2014-01-22
List of allottees-220114.PDF
Add to Cart
2014-01-22
List of allottees-220114.PDF 1
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2013-12-09
Copy of resolution-091213.PDF
Add to Cart
2013-12-09
MoA - Memorandum of Association-091213.PDF
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2013-12-09
Optional Attachment 1-091213.PDF
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2013-12-09
Optional Attachment 1-091213.PDF 1
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2013-12-09
Optional Attachment 2-091213.PDF
Add to Cart
2013-12-09
Optional Attachment 2-091213.PDF 1
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2013-06-14
Certificate of Registration for Modification of Mortgage-140613.PDF
Add to Cart
2013-06-14
Instrument of creation or modification of charge-140613.PDF
Add to Cart
2013-04-12
Certificate of Registration of Mortgage-120413.PDF
Add to Cart
2013-04-12
Instrument of creation or modification of charge-120413.PDF
Add to Cart
2013-04-12
Optional Attachment 1-120413.PDF
Add to Cart
2013-04-12
Optional Attachment 2-120413.PDF
Add to Cart
2012-06-18
Acknowledgement of Stamp Duty AoA payment-180612.PDF
Add to Cart
2012-06-18
Acknowledgement of Stamp Duty MoA payment-180612.PDF
Add to Cart
2012-06-18
AoA - Articles of Association-180612.PDF
Add to Cart
2012-06-18
MoA - Memorandum of Association-180612.PDF
Add to Cart
2012-06-18
Optional Attachment 1-180612.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-19
Annual Returns and Shareholder Information
Add to Cart
2022-10-30
Company financials including balance sheet and profit & loss
Add to Cart
2022-02-01
Annual Returns and Shareholder Information
Add to Cart
2022-02-01
KANISH SHAREHOLDER LIST.pdf - 1 (1114165343)
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2022-02-01
mgt- 8 kanish motors.pdf - 2 (1114165343)
Add to Cart
2022-02-01
TRANSFER LIST.pdf - 3 (1114165343)
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2021-12-28
Company financials including balance sheet and profit & loss
Add to Cart
2021-12-28
U50300HR2012PTC046254-FS-2020-2021.xml - 1 (1114165347)
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2021-02-26
extensionofagm_delhi_10092020.pdf - 2 (1114165346)
Add to Cart
2021-02-26
Annual Returns and Shareholder Information
Add to Cart
2021-02-26
KANISH MGT 8.pdf - 3 (1114165346)
Add to Cart
2021-02-26
SHARE HOLDER.pdf - 1 (1114165346)
Add to Cart
2021-02-23
extensionofagm_delhi_10092020.pdf - 2 (1114165345)
Add to Cart
2021-02-23
Company financials including balance sheet and profit & loss
Add to Cart
2021-02-23
U50300HR2012PTC046254-FS-2019-2020.xml - 1 (1114165345)
Add to Cart
2019-12-26
Annual Returns and Shareholder Information
Add to Cart
2019-12-26
KANAV MGT8.pdf - 2 (1114169403)
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2019-12-26
SH-KANAV.pdf - 1 (1114169403)
Add to Cart
2019-12-15
Company financials including balance sheet and profit & loss
Add to Cart
2019-12-15
U50300HR2012PTC046254-FS-2018-2019.xml - 1 (1114169417)
Add to Cart
2019-01-15
Company financials including balance sheet and profit & loss
Add to Cart
2019-01-15
U50300HR2012PTC046254-FS-2017-2018.xml - 1 (1114169418)
Add to Cart
2019-01-11
Annual Returns and Shareholder Information
Add to Cart
2019-01-11
MGT-8.pdf - 2 (1114169436)
Add to Cart
2019-01-11
SHARE HOLDER.pdf - 1 (1114169436)
Add to Cart
2017-12-10
Annual Returns and Shareholder Information
Add to Cart
2017-12-10
kanish shareholder.pdf - 1 (333412226)
Add to Cart
2017-12-10
KANISH-MGT-8.pdf - 2 (333412226)
Add to Cart
2017-11-30
Company financials including balance sheet and profit & loss
Add to Cart
2017-11-30
U50300HR2012PTC046254-FS-2016-2017.xml - 1 (333412224)
Add to Cart
2016-11-14
Annual Returns and Shareholder Information
Add to Cart
2016-11-14
kanish-mgt8.pdf - 2 (1114169478)
Add to Cart
2016-11-14
kanish.pdf - 1 (1114169478)
Add to Cart
2016-11-02
Add to Cart
2016-11-02
U50300HR2012PTC046254-FS-2015-2016.xml - 1 (1114169498)
Add to Cart
2015-12-03
Annual Returns and Shareholder Information
Add to Cart
2015-12-03
MGT-8.pdf - 2 (1114169522)
Add to Cart
2015-12-03
SHARE HOLDER LIST.pdf - 1 (1114169522)
Add to Cart
2015-11-22
FmFS__9100.pdf.PDF
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2015-11-14
Company financials including balance sheet and profit & loss
Add to Cart
2015-11-14
U50300HR2012PTC046254-FS-2014-2015.xml - 1 (1114169545)
Add to Cart
2014-12-06
ANNUAL RETURN.pdf - 1 (1114169568)
Add to Cart
2014-12-06
B-SHEET.pdf - 1 (1114169547)
Add to Cart
2014-12-06
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-12-06
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2013-10-22
B-SHEET.pdf - 1 (1114169591)
Add to Cart
2013-10-22
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-10-20
ANNUAL RETURN.pdf - 1 (1114169595)
Add to Cart
2013-10-20
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart

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