Company Information

CIN
Status
Date of Incorporation
18 January 1982
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
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divya Pal Sharma
Divya Pal Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Shobha Sharma
Shobha Sharma
Additional Director
over 13 years ago
Shree Sharma Pal
Shree Sharma Pal
Additional Director
over 15 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-12032020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Auditor?s certificate-13062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016_signed
Form MGT-7-020116.OCT
Form AOC-4-121215.OCT
Form ADT-1-151015.OCT
Form DIR-12-061214.OCT
Letter of Appointment-061214.PDF
Declaration of the appointee Director- in Form DIR-2-061214.PDF
FormSchV-011114 for the FY ending on-310314.OCT