Company Information
CIN
Status
Date of Incorporation
30 September 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,770,000
Authorised Capital
10,000,000
Directors
Tanu Mittal
Director/Designated Partner
over 11 years ago
over 11 years ago
Gaurav Mittal
Director/Designated Partner
over 25 years ago
over 25 years ago
Satish Kumar
Director
about 27 years ago
about 27 years ago
Madhur Kumar Mittal
Director/Designated Partner
about 27 years ago
about 27 years ago
Amit Kumar Mittal
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Shweta Mittal
Director
over 11 years ago
over 11 years ago
Ritu Mittal
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 12] Auto Parts And Its Accessories Included In Class 12
[Class : 7] Agriculture Implements And Its Parts Included In Class 07
[Class : 6] Springs And Small Items Of Metal Hardware Included In Class 06
Charges
20 January 2018
State Bank Of India
20 Lak
14 August 2017
State Bank Of India
9 Lak
08 December 2007
State Bank Of India
2 Crore
21 March 2006
Pnb
18 Lak
21 March 2006
Pnb
18 Lak
22 September 1999
Punjab National Bank
12 Lak
22 September 1999
Pnb
3 Lak
21 March 2006
Pnb
18 Lak
21 March 2006
Pnb
18 Lak
21 January 1999
Pnb
17 Lak
21 March 2006
Pnb
18 Lak
22 September 1999
Punjab National Bank
10 Lak
09 March 2021
Icici Bank Limited
5 Crore
25 August 2022
Others
0
08 December 2007
State Bank Of India
0
14 August 2017
State Bank Of India
0
20 January 2018
State Bank Of India
0
09 March 2021
Others
0
22 September 1999
Punjab National Bank
0
21 March 2006
Pnb
0
22 September 1999
Punjab National Bank
0
22 September 1999
Pnb
0
21 January 1999
Pnb
0
21 March 2006
Pnb
0
21 March 2006
Pnb
0
21 March 2006
Pnb
0
21 March 2006
Pnb
0
25 August 2022
Others
0
08 December 2007
State Bank Of India
0
14 August 2017
State Bank Of India
0
20 January 2018
State Bank Of India
0
09 March 2021
Others
0
22 September 1999
Punjab National Bank
0
21 March 2006
Pnb
0
22 September 1999
Punjab National Bank
0
22 September 1999
Pnb
0
21 January 1999
Pnb
0
21 March 2006
Pnb
0
21 March 2006
Pnb
0
21 March 2006
Pnb
0
21 March 2006
Pnb
0
25 August 2022
Others
0
08 December 2007
State Bank Of India
0
14 August 2017
State Bank Of India
0
20 January 2018
State Bank Of India
0
09 March 2021
Others
0
22 September 1999
Punjab National Bank
0
21 March 2006
Pnb
0
22 September 1999
Punjab National Bank
0
22 September 1999
Pnb
0
21 January 1999
Pnb
0
21 March 2006
Pnb
0
21 March 2006
Pnb
0
21 March 2006
Pnb
0
21 March 2006
Pnb
0
Documents
Optional Attachment-(1)-16102020
Form CHG-1-16102020_signed
Form CHG-4-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
Letter of the charge holder stating that the amount has been satisfied-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form DPT-3-02092020-signed
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form MGT-14-13032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
Form DPT-3-28062019-signed
Form MSME FORM I-08062019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form MGT-7-23102018_signed
