Company Information

CIN
Status
Date of Incorporation
12 May 2006
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
30 September 2023
Paid Up Capital
26,504,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kailash Chand Agarwal
Kailash Chand Agarwal
Director
over 9 years ago
Sarita Agarwal
Sarita Agarwal
Whole Time Director
over 18 years ago
Manoj Agarwal
Manoj Agarwal
Whole Time Director
over 18 years ago

Charges

6 Crore
30 September 2016
Bank Of Baroda
90 Lak
12 March 2014
State Bank Of India
6 Crore
09 February 2011
Bank Of Baroda
4 Crore
17 August 2012
Bank Of Baroda
40 Lak
09 February 2011
Bank Of Baroda
50 Lak
10 November 2008
Icici Bank Limited
2 Crore
20 July 2006
Bank Of Baroda
1 Crore
12 March 2014
State Bank Of India
0
09 February 2011
Others
0
09 February 2011
Bank Of Baroda
0
10 November 2008
Icici Bank Limited
0
30 September 2016
Others
0
17 August 2012
Bank Of Baroda
0
20 July 2006
Bank Of Baroda
0
12 March 2014
State Bank Of India
0
09 February 2011
Others
0
09 February 2011
Bank Of Baroda
0
10 November 2008
Icici Bank Limited
0
30 September 2016
Others
0
17 August 2012
Bank Of Baroda
0
20 July 2006
Bank Of Baroda
0
12 March 2014
State Bank Of India
0
09 February 2011
Others
0
09 February 2011
Bank Of Baroda
0
10 November 2008
Icici Bank Limited
0
30 September 2016
Others
0
17 August 2012
Bank Of Baroda
0
20 July 2006
Bank Of Baroda
0

Documents

Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form DPT-3-13052020-signed
Form ADT-1-07012020_signed
Directors report as per section 134(3)-07012020
Copy of resolution passed by the company-07012020
Copy of written consent given by auditor-07012020
Optional Attachment-(1)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
List of share holders, debenture holders;-07012020
Optional Attachment-(2)-07012020
Copy of the intimation sent by company-07012020
Form AOC-4-07012020_signed
Form MGT-7-07012020_signed
Form CHG-4-20102019_signed
Letter of the charge holder stating that the amount has been satisfied-20102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191020
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of MGT-8-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Letter of the charge holder stating that the amount has been satisfied-24092018
Form CHG-4-24092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180924
Form MGT-14-02042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042018
Form PAS-3-31032018_signed