Company Information

CIN
Status
Date of Incorporation
03 August 1999
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Electrical Ignition Or Starling Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,233,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anju Agarwal
Anju Agarwal
Director/Designated Partner
over 1 year ago
Ravindra Kumar Agarwal
Ravindra Kumar Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Amita Garg
Amita Garg
Director
almost 20 years ago

Charges

2 Crore
31 March 2014
Idbi Bank Limited
2 Crore
21 March 2005
State Bank Of India
51 Lak
19 August 2021
Idbi Bank Limited
0
31 March 2014
Idbi Bank Limited
0
21 March 2005
State Bank Of India
0
19 August 2021
Idbi Bank Limited
0
31 March 2014
Idbi Bank Limited
0
21 March 2005
State Bank Of India
0
19 August 2021
Idbi Bank Limited
0
31 March 2014
Idbi Bank Limited
0
21 March 2005
State Bank Of India
0

Documents

Form DPT-3-31122020_signed
Optional Attachment-(2)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-31082019
Notice of resignation;-19012019
Optional Attachment-(1)-19012019
Evidence of cessation;-19012019
Optional Attachment-(4)-19012019
Optional Attachment-(3)-19012019
Optional Attachment-(2)-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Form DIR-12-19012019_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Optional Attachment-(1)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Form ADT-1-04012018_signed
Optional Attachment-(2)-04012018
Optional Attachment-(1)-04012018
List of share holders, debenture holders;-04012018
Copy of the intimation sent by company-04012018
Copy of written consent given by auditor-04012018