Company Information

CIN
Status
Date of Incorporation
20 July 1989
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
2,900,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kapoor
Vijay Kapoor
Director
over 1 year ago
Sanjay Kapoor
Sanjay Kapoor
Director/Designated Partner
over 20 years ago
Ajay Kapoor
Ajay Kapoor
Director
over 35 years ago

Charges

1 Crore
22 September 2012
State Bank Of India
1 Crore
19 July 1990
State Bank Of India
20 Lak
08 January 1990
Uttar Pradesh Financial Corporation
55 Lak
22 September 2012
State Bank Of India
0
08 January 1990
Uttar Pradesh Financial Corporation
0
19 July 1990
State Bank Of India
0
22 September 2012
State Bank Of India
0
08 January 1990
Uttar Pradesh Financial Corporation
0
19 July 1990
State Bank Of India
0

Documents

Form DPT-3-29042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
-09112019
Copy of written consent given by auditor-09112019
Form DPT-3-30062019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-25112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-17112017
Form MGT-7-02122016_signed
Form AOC-4-01122016_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