Company Information

CIN
Status
Date of Incorporation
31 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Land Transport Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,000,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Arora
Pradeep Arora
Director/Designated Partner
about 2 years ago
Vimpi Arora
Vimpi Arora
Director
almost 11 years ago

Past Directors

Manoj Biharilal Khanna
Manoj Biharilal Khanna
Director
almost 19 years ago
Vinod Biharilal Khanna
Vinod Biharilal Khanna
Director
almost 19 years ago

Charges

83 Lak
08 May 2019
Canara Bank
9 Lak
12 March 2019
Canara Bank
9 Lak
05 June 2017
Canara Bank
18 Lak
23 March 2017
Canara Bank
30 Lak
31 July 2014
Canara Bank
15 Lak
23 March 2017
Others
0
12 March 2019
Canara Bank
0
08 May 2019
Canara Bank
0
31 July 2014
Canara Bank
0
05 June 2017
Others
0
23 March 2017
Others
0
12 March 2019
Canara Bank
0
08 May 2019
Canara Bank
0
31 July 2014
Canara Bank
0
05 June 2017
Others
0
23 March 2017
Others
0
12 March 2019
Canara Bank
0
08 May 2019
Canara Bank
0
31 July 2014
Canara Bank
0
05 June 2017
Others
0

Documents

Form CHG-1-17062019_signed
Instrument(s) of creation or modification of charge;-17062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190617
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Optional Attachment-(1)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Form MGT-7-21022019_signed
Form AOC-4-21022019_signed
List of share holders, debenture holders;-20022019
Directors report as per section 134(3)-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Instrument(s) of creation or modification of charge;-12082017
Form CHG-1-12082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170812
Form CHG-1-05052017_signed
Instrument(s) of creation or modification of charge;-05052017
Optional Attachment-(1)-05052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170505
Form AOC-4-24112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-16112016_signed
List of share holders, debenture holders;-12112016