Company Information

CIN
Status
Date of Incorporation
18 September 1984
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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
137,020
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeta Singh
Neeta Singh
Director/Designated Partner
over 1 year ago
Shiv Pratap Singh
Shiv Pratap Singh
Director
almost 12 years ago
Pratibha Gupta
Pratibha Gupta
Director
about 15 years ago
Meera Gupta
Meera Gupta
Director
about 15 years ago

Past Directors

Malti Chauhan
Malti Chauhan
Additional Director
over 14 years ago
Sanjay Chodhary
Sanjay Chodhary
Additional Director
over 14 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Form ADT-1-06122019_signed
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-28062019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Optional Attachment 1-300714.PDF
Form23AC-260414 for the FY ending on-310313.OCT
FormSchV-260414 for the FY ending on-310313.OCT
Optional Attachment 2-250213.PDF
Evidence of cessation-250213.PDF