Company Information
CIN
Status
Date of Incorporation
01 February 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,515,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Utsav Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Ajay
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Govind Yadav
Additional Director
about 6 years ago
about 6 years ago
Kuldeep Shastri
Director
about 6 years ago
about 6 years ago
Past Directors
Neeraj Pawar
Additional Director
almost 5 years ago
almost 5 years ago
Nilesh Yadav
Additional Director
almost 7 years ago
almost 7 years ago
Sangita Yadav
Director
almost 7 years ago
almost 7 years ago
Satish Lashkari
Director
almost 12 years ago
almost 12 years ago
Charges
14 June 2018
State Bank Of India
2 Crore
22 June 2020
State Bank Of India
28 Lak
22 June 2020
State Bank Of India
0
14 June 2018
State Bank Of India
0
22 June 2020
State Bank Of India
0
14 June 2018
State Bank Of India
0
22 June 2020
State Bank Of India
0
14 June 2018
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Notice of resignation;-24012020
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form DIR-12-24012020_signed
Evidence of cessation;-24012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-12122019_signed
Optional Attachment-(1)-07122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form PAS-3-22062019_signed
Optional Attachment-(3)-15062019
Copy of Board or Shareholders? resolution-15062019
Optional Attachment-(1)-15062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062019
Optional Attachment-(2)-15062019
Form PAS-3-10062019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-10062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10062019
Copy of Board or Shareholders? resolution-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Form SH-7-30042019-signed
Altered memorandum of assciation;-29042019
Optional Attachment-(1)-29042019
Copy of the resolution for alteration of capital;-29042019