Company Information

CIN
Status
Date of Incorporation
30 October 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Andaman
Industry
Repair Of Motor Cycles, Scooters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,846,500
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manohar Lall
Manohar Lall
Director/Designated Partner
over 1 year ago
Anu Singh
Anu Singh
Director/Designated Partner
over 1 year ago
Mohan Lall
Mohan Lall
Director
over 1 year ago
Eklavya Lall
Eklavya Lall
Director/Designated Partner
almost 2 years ago

Past Directors

Urvee Eklavya Lall
Urvee Eklavya Lall
Director
over 4 years ago
Gouri Lall
Gouri Lall
Director
about 12 years ago

Charges

5 Crore
19 May 2016
Ford Credit India Private Limited
8 Crore
02 September 2014
Bank Of India
2 Crore
28 June 2021
State Bank Of India
5 Crore
19 May 2016
Others
0
28 June 2021
State Bank Of India
0
02 September 2014
Bank Of India
0
19 May 2016
Others
0
28 June 2021
State Bank Of India
0
02 September 2014
Bank Of India
0
19 May 2016
Others
0
28 June 2021
State Bank Of India
0
02 September 2014
Bank Of India
0

Documents

Form MGT-7-04102020_signed
Form AOC-4-04102020_signed
Form MGT-7-03102020_signed
Form MGT-7-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020
Form 20B-01102020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-29092020
Annual return as per schedule V of the Companies Act,1956-29092020
Form 20B-30092020_signed
Optional Attachment-(1)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form DIR-12-29072020_signed
Optional Attachment-(1)-29072020
Letter of the charge holder stating that the amount has been satisfied-11062020
Form CHG-4-11062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200611
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-25062019_signed
Copy of resolution passed by the company-21062019
Copy of the intimation sent by company-21062019
Copy of written consent given by auditor-21062019
List of share holders, debenture holders;-15062019