Company Information

CIN
Status
Date of Incorporation
19 June 1985
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Motor Vehicle Bodies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,375,250
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prakhar Singhal
Prakhar Singhal
Director/Designated Partner
over 1 year ago
Biran Agarwal
Biran Agarwal
Director
over 1 year ago

Past Directors

Smrita Agarwal
Smrita Agarwal
Additional Director
over 2 years ago
Ankita Agarwal
Ankita Agarwal
Director
almost 11 years ago
Nishant Agarwal
Nishant Agarwal
Director
over 19 years ago
Bal Kishen Agarwal
Bal Kishen Agarwal
Director
over 39 years ago

Charges

5 Lak
08 February 2012
Punjab National Bank
5 Lak
09 September 2011
Punjab National Bank
20 Lak
08 February 2012
Punjab National Bank
0
09 September 2011
Punjab National Bank
0
08 February 2012
Punjab National Bank
0
09 September 2011
Punjab National Bank
0
08 February 2012
Punjab National Bank
0
09 September 2011
Punjab National Bank
0
08 February 2012
Punjab National Bank
0
09 September 2011
Punjab National Bank
0

Documents

Form DPT-3-19122020_signed
Form MGT-14-30062020_signed
Optional Attachment-(1)-30062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Form ADT-1-02112019_signed
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Letter of the charge holder stating that the amount has been satisfied-18102019
Form CHG-4-18102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191018
List of share holders, debenture holders;-08102019
Optional Attachment-(1)-08102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Form SH-7-15022019-signed
Form PAS-3-15022019_signed
Optional Attachment-(1)-15022019
Copy of Board or Shareholders? resolution-15022019
Copy of Board resolution authorizing redemption of redeemable preference shares;-15022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022019
Copy of Board resolution authorizing redemption of redeemable preference shares;-14022019
Form SH-7-04022019-signed
Form MGT-14-02022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
Optional Attachment-(1)-02022019
Altered memorandum of assciation;-02022019
Altered memorandum of association-02022019