Company Information
CIN
Status
Date of Incorporation
16 March 2012
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,600,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yusuf Khan
Director/Designated Partner
over 1 year ago
over 1 year ago
Wasim Khan
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Navratan Nyati
Director
almost 12 years ago
almost 12 years ago
Kiran Nyati
Director
almost 12 years ago
almost 12 years ago
Saurabh Singh .
Director
almost 13 years ago
almost 13 years ago
Saurabh Singh
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 39] Shipping, Logistics Solutions, Freight Forwarding Warehousing, Transport; Packaging And Storage Of Goods; Travel Arrangement.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 September 2015
Tata Motors Finance Limited
27 Lak
16 September 2015
Tata Motors Finance Limited
96 Lak
02 August 2014
Indusind Bank Ltd.
3 Crore
05 February 2013
Bank Of Baroda
70 Lak
02 August 2014
Indusind Bank Ltd.
0
16 September 2015
Tata Motors Finance Limited
0
05 February 2013
Bank Of Baroda
0
29 September 2015
Tata Motors Finance Limited
0
02 August 2014
Indusind Bank Ltd.
0
16 September 2015
Tata Motors Finance Limited
0
05 February 2013
Bank Of Baroda
0
29 September 2015
Tata Motors Finance Limited
0
02 August 2014
Indusind Bank Ltd.
0
16 September 2015
Tata Motors Finance Limited
0
05 February 2013
Bank Of Baroda
0
29 September 2015
Tata Motors Finance Limited
0
Documents
Optional Attachment-(1)-12012021
Optional Attachment-(3)-12012021
Optional Attachment-(2)-12012021
Optional Attachment-(4)-12012021
Form GNL-2-15012021-signed
Optional Attachment-(1)-28122020
Form INC-28-21042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03042020
Form INC-22-13032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Optional Attachment-(1)-11032019
Copy of board resolution authorizing giving of notice-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Form AOC-4-02082018_signed
Form MGT-7-02082018_signed
List of share holders, debenture holders;-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Directors report as per section 134(3)-26072018
Form AOC-4-14042017_signed
Form MGT-7-14042017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06042017
List of share holders, debenture holders;-06042017
Optional Attachment-(1)-06042017
Directors report as per section 134(3)-06042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Certificate of Registration for Modification of Mortgage-141015.PDF
Optional Attachment 2-141015.PDF
Optional Attachment 3-141015.PDF