Company Information

CIN
Status
Date of Incorporation
28 September 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,158,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Agarwal
Sachin Agarwal
Director/Designated Partner
over 18 years ago

Past Directors

Smita Agarwal
Smita Agarwal
Additional Director
over 10 years ago
Satish Chandra Agarwal
Satish Chandra Agarwal
Director
over 29 years ago

Registered Trademarks

My Bike Device Precision Overseas

[Class : 16] Printed Matters, Leaflets, Catalogues, Stationery.

Documents

Form DPT-3-19112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122019
Form AOC - 4 CFS-26122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-27062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012019
Form AOC - 4 CFS-03012019_signed
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Statement of Subsidiaries as per section 129 - Form AOC-1-02012019
Form AOC-4-02012019_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form ADT-1-09072018_signed
Copy of written consent given by auditor-09072018
Copy of resolution passed by the company-09072018
Form ADT-3-03042018-signed
Form AOC - 4 CFS-31032018_signed
Form AOC-4-31032018_signed