Company Information
CIN
Status
Date of Incorporation
01 April 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shalini Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neeraj Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Puneet Davar
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 39] Transportation, Booking And Delivery Of Goods Logistics Through Refrigerated And Non Refrigerated Vehicle, Freight Forwarding, Packaging Of Goods, Parcel Delivery, Removal Services, Storage And Warehousing Services, Transport Brokerage, Vehicle Rental And Marine Transport, Transport And Travel Arrangement Services, Services Of Providing Taxis On Hire Basis; Pack...
Charges
27 June 2015
Icici Bank Limited
1 Crore
18 January 2023
Indusind Bank Ltd.
71 Lak
05 November 2022
Mahindra And Mahindra Financial Services Limited
56 Lak
19 May 2022
Sundaram Finance Limited
33 Lak
19 May 2022
Sundaram Finance Limited
33 Lak
19 May 2022
Sundaram Finance Limited
33 Lak
11 May 2022
Sundaram Finance Limited
22 Lak
30 April 2022
Sundaram Finance Limited
33 Lak
29 November 2023
Others
0
01 September 2023
Others
0
04 May 2023
Hdb Financial Services Limited
0
18 January 2023
Others
0
05 November 2022
Others
0
11 May 2022
Others
0
19 May 2022
Others
0
30 April 2022
Others
0
19 May 2022
Others
0
19 May 2022
Others
0
27 June 2015
Others
0
29 November 2023
Others
0
01 September 2023
Others
0
04 May 2023
Hdb Financial Services Limited
0
18 January 2023
Others
0
05 November 2022
Others
0
11 May 2022
Others
0
19 May 2022
Others
0
30 April 2022
Others
0
19 May 2022
Others
0
19 May 2022
Others
0
27 June 2015
Others
0
29 November 2023
Others
0
01 September 2023
Others
0
04 May 2023
Hdb Financial Services Limited
0
18 January 2023
Others
0
05 November 2022
Others
0
11 May 2022
Others
0
19 May 2022
Others
0
30 April 2022
Others
0
19 May 2022
Others
0
19 May 2022
Others
0
27 June 2015
Others
0
29 November 2023
Others
0
01 September 2023
Others
0
04 May 2023
Hdb Financial Services Limited
0
18 January 2023
Others
0
05 November 2022
Others
0
11 May 2022
Others
0
19 May 2022
Others
0
30 April 2022
Others
0
19 May 2022
Others
0
19 May 2022
Others
0
27 June 2015
Others
0
29 November 2023
Others
0
01 September 2023
Others
0
04 May 2023
Hdb Financial Services Limited
0
18 January 2023
Others
0
05 November 2022
Others
0
11 May 2022
Others
0
19 May 2022
Others
0
30 April 2022
Others
0
19 May 2022
Others
0
19 May 2022
Others
0
27 June 2015
Others
0
Documents
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form DPT-3-29102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-12092019-signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-13102018
Form AOC-4-06102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Directors report as per section 134(3)-05102018
Form PAS-3-25052018_signed
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.-25052018
Copy of Board or Shareholders? resolution-25052018
Form SH-7-24052018-signed
Form MGT-14-23052018_signed
Altered articles of association-23052018
Altered memorandum of assciation;-23052018
Altered memorandum of association-23052018
Copy of the resolution for alteration of capital;-23052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052018
Altered articles of association;-23052018
Instrument(s) of creation or modification of charge;-30032018
Form CHG-1-30032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180330
Form MGT-7-10122017_signed
Form AOC-4-06122017_signed