Company Information

CIN
Status
Date of Incorporation
31 January 2007
Listing Status
Unlisted
State
Kanpur
ROC
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 August 2018
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajan Adlakha
Rajan Adlakha
Director
about 18 years ago
Ranjan Adlakha
Ranjan Adlakha
Director
about 18 years ago

Past Directors

Manohar Lal Khatri
Manohar Lal Khatri
Director
over 8 years ago
Vivek Mani Tripathi
Vivek Mani Tripathi
Director
over 10 years ago

Documents

List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-28092018_signed
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form INC-22-26032018_signed
Form MGT-14-24032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032018
Copy of board resolution authorizing giving of notice-24032018
Copies of the utility bills as mentioned above (not older than two months)-24032018
Form MGT-7-08112017_signed
List of share holders, debenture holders;-03112017
Optional Attachment-(1)-03112017
Form ADT-1-26102017_signed
Form AOC-4-26102017_signed
Copy of written consent given by auditor-25102017
Copy of the intimation sent by company-25102017
Directors report as per section 134(3)-25102017
Copy of resolution passed by the company-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form ADT-1-17012017_signed
Copy of the intimation sent by company-09012017
Copy of written consent given by auditor-09012017
Form ADT-3-17082016-signed
Resignation letter-16082016
Notice of resignation filed with the company-15072016
Proof of dispatch-15072016
Form DIR-11-15072016_signed
Form DIR-12-13072016_signed