Company Information

CIN
Status
Date of Incorporation
07 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Susil Kumar Gupta
Susil Kumar Gupta
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Ruia
Sanjay Kumar Ruia
Director
almost 10 years ago
Anita Gupta
Anita Gupta
Director/Designated Partner
over 14 years ago
Deepak Kumar Das
Deepak Kumar Das
Director
over 14 years ago

Past Directors

Subrat Jena Kumar
Subrat Jena Kumar
Director
over 12 years ago

Registered Trademarks

Lkq Lkq Corporation

[Class : 12] Parts And Fittings Of Vehicles; Aftermarket Auto Parts Including Salvage Parts And Apparatus For Locomotion By Land Included

Lkq Corporation Lkq Corporation

[Class : 12] Parts And Fittings Of Vehicles; Aftermarket Auto Parts Including Salvage Parts And Apparatus For Locomotion By Land Included

Documents

Form DPT-3-12032020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-28062019
Form ADT-1-15122018_signed
Copy of resolution passed by the company-14122018
Copy of written consent given by auditor-14122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Evidence of cessation;-17092018
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Form MGT-7-30012018_signed
List of share holders, debenture holders;-29012018
Form AOC-4-27012018_signed
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form MGT-7-24032017_signed
List of share holders, debenture holders;-23032017
Form AOC-4-12032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
Directors report as per section 134(3)-11032017
Proof of dispatch-14072016
Notice of resignation filed with the company-14072016