Company Information
CIN
Status
Date of Incorporation
10 September 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
27,000,000
Authorised Capital
32,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohan Sharma
Director/Designated Partner
12 months ago
12 months ago
Aditya Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashok Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
21 February 2018
Daimler Financial Services India Private Limited
25 Lak
09 March 2017
Hdfc Bank Limited
35 Crore
29 May 2021
Mahindra And Mahindra Financial Services Limited
10 Lak
19 December 2020
Hdfc Bank Limited
10 Lak
30 January 2020
Bmw India Financial Services Private Limited
35 Lak
04 November 2019
Bank Of Baroda
10 Lak
28 October 2022
Mahindra And Mahindra Financial Services Limited
15 Lak
15 October 2022
Mahindra And Mahindra Financial Services Limited
10 Lak
30 September 2022
Mahindra And Mahindra Financial Services Limited
15 Lak
06 July 2023
Others
0
30 September 2022
Others
0
15 October 2022
Others
0
28 October 2022
Others
0
29 May 2021
Others
0
09 March 2017
Hdfc Bank Limited
0
04 November 2019
Others
0
30 January 2020
Others
0
19 December 2020
Hdfc Bank Limited
0
21 February 2018
Others
0
06 July 2023
Others
0
30 September 2022
Others
0
15 October 2022
Others
0
28 October 2022
Others
0
29 May 2021
Others
0
09 March 2017
Hdfc Bank Limited
0
04 November 2019
Others
0
30 January 2020
Others
0
19 December 2020
Hdfc Bank Limited
0
21 February 2018
Others
0
06 July 2023
Others
0
30 September 2022
Others
0
15 October 2022
Others
0
28 October 2022
Others
0
29 May 2021
Others
0
09 March 2017
Hdfc Bank Limited
0
04 November 2019
Others
0
30 January 2020
Others
0
19 December 2020
Hdfc Bank Limited
0
21 February 2018
Others
0
Documents
Form MGT-14-10122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201210
Altered memorandum of association-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Optional Attachment-(1)-27112020
Altered memorandum of association-23112020
Optional Attachment-(1)-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Instrument(s) of creation or modification of charge;-16032020
Optional Attachment-(1)-16032020
Form CHG-1-02012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Instrument(s) of creation or modification of charge;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Optional Attachment-(1)-28122019
Copy of written consent given by auditor-28122019
Optional Attachment-(3)-28122019
Copy of MGT-8-28122019
Optional Attachment-(2)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form DPT-3-15112019-signed