Company Information

CIN
Status
Date of Incorporation
06 February 2007
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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
6,448,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyendra Kumar Gupta
Satyendra Kumar Gupta
Director/Designated Partner
over 1 year ago
Sarla Gupta
Sarla Gupta
Director
over 13 years ago

Past Directors

Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director
almost 18 years ago

Charges

0
29 August 2012
Bank Of India
4 Lak
13 December 2012
Bank Of India
28 Lak
23 December 2009
Bank Of India
1 Crore
13 December 2012
Bank Of India
0
23 December 2009
Bank Of India
0
29 August 2012
Bank Of India
0
13 December 2012
Bank Of India
0
23 December 2009
Bank Of India
0
29 August 2012
Bank Of India
0
13 December 2012
Bank Of India
0
23 December 2009
Bank Of India
0
29 August 2012
Bank Of India
0

Documents

Form STK-2-03022021-signed
-06092019
Letter of the charge holder stating that the amount has been satisfied-04092019
Form CHG-4-04092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190904
Form ADT-1-03052018_signed
Form 20B-03052018_signed
Form MGT-7-03052018_signed
Form 23AC-03052018_signed
Form AOC-4-03052018_signed
Annual return as per schedule V of the Companies Act,1956-02052018
List of share holders, debenture holders;-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of resolution passed by the company-01052018
Copy of written consent given by auditor-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Form23AC-291213 for the FY ending on-310313.OCT
Form66-261213 for the FY ending on-310313.OCT
FormSchV-251213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-280913.OCT
Form 23B for period 010413 to 310314-101013.OCT
Certificate of Registration of Mortgage-170113.PDF
Certificate of Registration of Mortgage-170113.PDF
Instrument of creation or modification of charge-170113.PDF
Form 8-170113.OCT
Certificate of Registration of Mortgage-170113.PDF
Form 23B for period 010412 to 310313-251012.OCT
Form23AC-221012 for the FY ending on-310312.OCT
Form66-201012 for the FY ending on-310312.OCT
FormSchV-201012 for the FY ending on-310312.OCT