Company Information

CIN
Status
Date of Incorporation
28 April 1998
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
3,831,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anurag Agarwal
Anurag Agarwal
Director
over 1 year ago
Rajeev Gupta
Rajeev Gupta
Beneficial Owner
about 5 years ago
Rama Shanker Agarwal
Rama Shanker Agarwal
Beneficial Owner
over 26 years ago

Past Directors

Usha Agarwal
Usha Agarwal
Director
over 26 years ago

Charges

80 Lak
25 July 2014
Small Industries Development Bank Of India
80 Lak
13 October 2005
State Bank Of Patiala
2 Crore
19 August 2000
Canara Bank
50 Lak
19 August 2000
Canara Bank
0
13 October 2005
State Bank Of Patiala
0
25 July 2014
Small Industries Development Bank Of India
0
19 August 2000
Canara Bank
0
13 October 2005
State Bank Of Patiala
0
25 July 2014
Small Industries Development Bank Of India
0
19 August 2000
Canara Bank
0
13 October 2005
State Bank Of Patiala
0
25 July 2014
Small Industries Development Bank Of India
0

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-25112019
Company CSR policy as per section 135(4)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form INC-22-20112019_signed
Copy of board resolution authorizing giving of notice-14112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112019
Copies of the utility bills as mentioned above (not older than two months)-14112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-02052019_signed
Copy of written consent given by auditor-02052019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Optional Attachment-(2)-16112018
Optional Attachment-(1)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed