Company Information
CIN
Status
Date of Incorporation
29 May 2003
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Used Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
64,100,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manju Garg
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Beni Madhav Garg
Director
almost 17 years ago
almost 17 years ago
Saurabh Garg
Director
over 21 years ago
over 21 years ago
Ajay Garg
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 16] Printed Promotional Materials Like Visiting Cards, Pamphlets, Brochures, Letter Heads, Bill Books & Plastic Packaging Material (Not Included In Other Classes)
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 38] Computer Aided Transmission Of Text & Images
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
30 June 2014
Icici Bank Limited
1 Crore
27 June 2014
Syndicate Bank
4 Crore
01 September 2012
State Bank Of India
20 Crore
29 January 2010
Bank Of India
8 Crore
24 January 2008
Bank Of India
43 Crore
17 October 2003
Canara Bank
2 Crore
01 February 2011
State Bank Of India
13 Crore
31 March 2006
State Bank Of Indore
13 Crore
17 October 2003
Canara Bank
0
24 January 2008
Bank Of India
0
29 January 2010
Bank Of India
0
27 June 2014
Syndicate Bank
0
31 March 2006
State Bank Of Indore
0
01 September 2012
State Bank Of India
0
30 June 2014
Icici Bank Limited
0
01 February 2011
State Bank Of India
0
17 October 2003
Canara Bank
0
17 October 2003
Canara Bank
0
24 January 2008
Bank Of India
0
29 January 2010
Bank Of India
0
27 June 2014
Syndicate Bank
0
31 March 2006
State Bank Of Indore
0
01 September 2012
State Bank Of India
0
30 June 2014
Icici Bank Limited
0
01 February 2011
State Bank Of India
0
17 October 2003
Canara Bank
0
17 October 2003
Canara Bank
0
24 January 2008
Bank Of India
0
29 January 2010
Bank Of India
0
27 June 2014
Syndicate Bank
0
31 March 2006
State Bank Of Indore
0
01 September 2012
State Bank Of India
0
30 June 2014
Icici Bank Limited
0
01 February 2011
State Bank Of India
0
17 October 2003
Canara Bank
0
17 October 2003
Canara Bank
0
Documents
Form ADT-1-20022020_signed
Copy of resolution passed by the company-20022020
Copy of written consent given by auditor-20022020
Evidence of cessation;-12042019
Optional Attachment-(1)-12042019
Form DIR-12-12042019_signed
Interest in other entities;-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Copy of MGT-8-19042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19042018
List of share holders, debenture holders;-19042018
Form AOC-4(XBRL)-19042018_signed
Form MGT-7-19042018_signed
Form MGT-7-25052017_signed marked as defective by Registrar on 04-04-2018
List of share holders, debenture holders;-25052017 marked as defective by Registrar on 04-04-2018
Copy of MGT-8-25052017 marked as defective by Registrar on 04-04-2018
List of share holders, debenture holders;-31032018
Copy of MGT-8-31032018
Form MGT-7-31032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Form AOC-4(XBRL)-30032018_signed
Form AOC-4(XBRL)-25052017_signed marked as defective by Registrar on 28-03-2018
Optional Attachment-(1)-25052017 marked as defective by Registrar on 28-03-2018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25052017 marked as defective by Registrar on 28-03-2018
Optional Attachment-(2)-25052017 marked as defective by Registrar on 28-03-2018
Form MGT-14-24102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171024
Optional Attachment-(1)-23102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102017
Altered memorandum of association-23102017