Company Information

CIN
Status
Date of Incorporation
13 January 2014
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Motorcycles, Scooters And Three Wheelers Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arefa Ghaswala
Arefa Ghaswala
Director/Designated Partner
over 1 year ago
Abbas Moizali Ghaswala
Abbas Moizali Ghaswala
Director
over 1 year ago

Past Directors

Rehanabai Ghaswala
Rehanabai Ghaswala
Director
over 7 years ago
Ali Asghar Ghaswala .
Ali Asghar Ghaswala .
Director
almost 11 years ago

Charges

5 Crore
24 February 2015
Bank Of Baroda
5 Crore
16 October 2014
State Bank Of India
2 Crore
24 February 2015
Bank Of Baroda
0
16 October 2014
State Bank Of India
0
24 February 2015
Bank Of Baroda
0
16 October 2014
State Bank Of India
0
24 February 2015
Bank Of Baroda
0
16 October 2014
State Bank Of India
0

Documents

Form DPT-3-17092020-signed
Auditor?s certificate-11092020
List of depositors-11092020
Form DPT-3-07072020-signed
Form DPT-3-12062020-signed
Form CHG-4-28052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200528
Letter of the charge holder stating that the amount has been satisfied-26052020
List of depositors-06012020
Auditor?s certificate-06012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form DIR-12-16102018_signed
Evidence of cessation;-16102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Declaration by first director-16102018
Notice of resignation;-16102018
Form MGT-14-25012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180125
Altered memorandum of association-24012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012018