Company Information

CIN
Status
Date of Incorporation
16 May 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Balmiki Ram Tripathi
Balmiki Ram Tripathi
Director
almost 10 years ago
Preeti Kapoor
Preeti Kapoor
Director
over 10 years ago
Vedant Kapoor
Vedant Kapoor
Director/Designated Partner
over 10 years ago

Charges

24 Lak
04 July 2015
State Bank Of India
24 Lak
16 June 2014
Bank Of Baroda
70 Lak
04 July 2015
State Bank Of India
0
16 June 2014
Bank Of Baroda
0
04 July 2015
State Bank Of India
0
16 June 2014
Bank Of Baroda
0
04 July 2015
State Bank Of India
0
16 June 2014
Bank Of Baroda
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Optional Attachment-(1)-22122017
Form AOC-4-22122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form ADT-1-131215.OCT
Form AOC-4-131215.OCT
Form MGT-7-101215.OCT
Certificate of Registration of Mortgage-090915.PDF
Certificate of Registration of Mortgage-090915.PDF
Instrument of creation or modification of charge-090915.PDF
Optional Attachment 1-090915.PDF
Form CHG-1-090915.OCT
Certificate of Registration of Mortgage-090915.PDF
Letter of the charge holder-040615.PDF
Form CHG-4-040615-ChargeId-10539121.OCT
Memorandum of satisfaction of Charge-040615.PDF
Form MGT-14-240415.OCT
Copy of resolution-240415.PDF
Optional Attachment 1-240415.PDF
Optional Attachment 2-240415.PDF
Declaration of the appointee Director- in Form DIR-2-220415.PDF
Letter of Appointment-220415.PDF
Optional Attachment 1-220415.PDF