Company Information

CIN
Status
Date of Incorporation
20 February 2004
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Kumar Mittal
Vijay Kumar Mittal
Director/Designated Partner
almost 2 years ago
Lalit Kumar Mittal
Lalit Kumar Mittal
Director/Designated Partner
almost 2 years ago
Suresh Kumar Mittal
Suresh Kumar Mittal
Director/Designated Partner
about 2 years ago
Pawan Kumar Mittal
Pawan Kumar Mittal
Director/Designated Partner
about 2 years ago
Vineet Mittal
Vineet Mittal
Director/Designated Partner
about 3 years ago

Charges

0
11 September 2017
State Bank Of India
12 Crore
29 March 2006
Bank Of Baroda
2 Crore
11 September 2017
State Bank Of India
0
29 March 2006
Bank Of Baroda
0
11 September 2017
State Bank Of India
0
29 March 2006
Bank Of Baroda
0
11 September 2017
State Bank Of India
0
29 March 2006
Bank Of Baroda
0

Documents

Form DPT-3-09102020-signed
Optional Attachment-(1)-27092020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-07082019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-16072019-signed
Optional Attachment-(1)-28062019
Form DPT-3-26062019-signed
Optional Attachment-(1)-26062019
Optional Attachment-(1)-21062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-22112018
Copy of MGT-8-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form CHG-4-17092018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180917
Letter of the charge holder stating that the amount has been satisfied-15092018