Company Information

CIN
Status
Date of Incorporation
28 February 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Singh Chandel
Sanjay Singh Chandel
Director
about 1 year ago
Jitendra Singh Chandel
Jitendra Singh Chandel
Director
over 1 year ago

Documents

Form ADT-1-04042021_signed
Copy of resolution passed by the company-20112020
Copy of written consent given by auditor-20112020
Form ADT-3-09112020_signed
Resignation letter-09112020
Form DPT-3-12102020-signed
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-24062019-signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form ADT-1-23112017_signed
Copy of written consent given by auditor-23112017
Copy of the intimation sent by company-23112017
Copy of resolution passed by the company-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form AOC-4-05122016_signed
Form MGT-7-02122016_signed