Company Information
CIN
Status
Date of Incorporation
18 February 2010
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
173,330
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sumeet Rastogi
Director
over 1 year ago
over 1 year ago
Shalu Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saloni Rastogi
Director
over 8 years ago
over 8 years ago
Kumud Rastogi
Director
almost 15 years ago
almost 15 years ago
Charges
06 September 2016
State Bank Of India
8 Crore
30 September 2013
Bank Of Baroda
54 Lak
06 September 2016
State Bank Of India
0
30 September 2013
Bank Of Baroda
0
06 September 2016
State Bank Of India
0
30 September 2013
Bank Of Baroda
0
06 September 2016
State Bank Of India
0
30 September 2013
Bank Of Baroda
0
Documents
Form DPT-3-09052020-signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-11092019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form CHG-1-03032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180303
Instrument(s) of creation or modification of charge;-02022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Form DIR-12-27122017_signed
Interest in other entities;-27122017
Letter of appointment;-27122017
List of share holders, debenture holders;-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
