Company Information

CIN
Status
Date of Incorporation
25 January 1989
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Goyal
Ashish Goyal
Director
over 24 years ago

Past Directors

Reena Goyal
Reena Goyal
Additional Director
over 2 years ago
Ajay Kumar Mittal
Ajay Kumar Mittal
Additional Director
almost 4 years ago
Mohammad Akhlaq Hussain
Mohammad Akhlaq Hussain
Director
over 10 years ago
Sunny Thomas
Sunny Thomas
Director
over 30 years ago
Anil Kumar Goyal
Anil Kumar Goyal
Director
almost 36 years ago

Charges

0
22 May 2007
Canar Bank
75 Lak
22 May 2007
Canar Bank
0
22 May 2007
Canar Bank
0

Documents

Form ADT-1-27122020_signed
Form DPT-3-27122020_signed
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form INC-22-24122020_signed
Copy of board resolution authorizing giving of notice-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copies of the utility bills as mentioned above (not older than two months)-24122020
Approval letter of extension of financial year or AGM-24122020
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Optional Attachment-(1)-24122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122020
List of share holders, debenture holders;-24122020
Copy of written consent given by auditor-24122020
Directors report as per section 134(3)-24122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24122020
Approval letter for extension of AGM;-24122020
Form MGT-7-26102019_signed
Form AOC-4-25102019_signed
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form DPT-3-25072019
Optional Attachment-(1)-25072019
Form CHG-4-06072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190706
Letter of the charge holder stating that the amount has been satisfied-03072019
Form INC-22-22042019_signed