Company Information
CIN
Status
Date of Incorporation
04 November 1988
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Repair Of Motor Cycles, Scooters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,608,600
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Siddharth Ramsisaria
Director/Designated Partner
over 6 years ago
over 6 years ago
Saurabh Ramsisaria
Director/Designated Partner
about 14 years ago
about 14 years ago
Sumit Ramsisaria
Director
over 14 years ago
over 14 years ago
Shanti Kumar Ramsisaria
Managing Director
over 14 years ago
over 14 years ago
Charges
20 April 2016
Axis Bank Limited
4 Lak
01 September 2015
Axis Bank Limited
9 Crore
28 June 2012
Punjab National Bank
1 Crore
31 July 2020
Axis Bank Limited
1 Crore
31 July 2020
Axis Bank Limited
0
01 September 2015
Axis Bank Limited
0
28 June 2012
Punjab National Bank
0
20 April 2016
Others
0
31 July 2020
Axis Bank Limited
0
01 September 2015
Axis Bank Limited
0
28 June 2012
Punjab National Bank
0
20 April 2016
Others
0
Documents
Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201225
Optional Attachment-(1)-24122020
Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-23122020_signed
Instrument(s) of creation or modification of charge;-23122020
Optional Attachment-(1)-23122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(1)-09102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Form INC-22-20082020_signed
Copies of the utility bills as mentioned above (not older than two months)-20082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082020
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
List of share holders, debenture holders;-16122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
Copy of MGT-8-16122019
Form AOC-4(XBRL)-16122019_signed
Form MGT-7-16122019_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Form MSME FORM I-09062019_signed
Form DIR-12-09042019_signed
Optional Attachment-(5)-08042019
Notice of resignation;-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019