Company Information
CIN
Status
Date of Incorporation
25 April 2007
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nitin Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Arushi Jain
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Vandana Jain
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Navneet Bansal
Director/Designated Partner
about 12 years ago
about 12 years ago
Mukesh Kumar Bansal
Director
almost 18 years ago
almost 18 years ago
Shelesh Kumar Bansal
Director
almost 18 years ago
almost 18 years ago
Pinkesh Kumar Bansal
Director
almost 18 years ago
almost 18 years ago
Past Directors
Shuchita Bansal
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 12] Electric Vehicle Two Wheeler And Electric Vehicle Three Wheeler
[Class : 12] Motor Cycle And Bycycle And Spare Part And Accessories Thereof As Included In Class 12.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DIR-12-08122019_signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29072019
Form DPT-3-30062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Form ADT-3-07052019_signed
Resignation letter-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Notice of resignation;-02052019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-10122017_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
