Company Information
CIN
Status
Date of Incorporation
18 September 2002
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Motorcycles (Including Mopeds)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,900,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushama Agarwal
Director
over 20 years ago
over 20 years ago
Vijay Anand Rastogi
Director
over 22 years ago
over 22 years ago
Vineet Anand
Director
over 22 years ago
over 22 years ago
Samrat Agrawal
Director
over 22 years ago
over 22 years ago
Past Directors
Asha Rastogi
Director
over 20 years ago
over 20 years ago
Charges
27 December 2002
State Bank Of India
1 Crore
27 December 2002
State Bank Of India
3 Crore
27 December 2002
State Bank Of India
0
27 December 2002
State Bank Of India
0
27 December 2002
State Bank Of India
0
27 December 2002
State Bank Of India
0
27 December 2002
State Bank Of India
0
27 December 2002
State Bank Of India
0
Documents
Form DPT-3-19102020-signed
Form DPT-3-30042020-signed
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Form MGT-7-04122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Directors report as per section 134(3)-15122018
Optional Attachment-(2)-15122018
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of MGT-8-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Directors report as per section 134(3)-22112017