Company Information
CIN
Status
Date of Incorporation
18 June 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Beni Madhav Garg
Additional Director
over 5 years ago
over 5 years ago
Manju Garg
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Saurabh Garg
Director
over 12 years ago
over 12 years ago
Charges
28 February 2015
Hdb Financial Services Limited
49 Lak
21 January 2015
State Bank Of India
10 Crore
18 January 2013
Bank Of India
12 Crore
01 June 2013
Indusind Bank Ltd.
15 Crore
18 January 2013
Bank Of India
0
21 January 2015
State Bank Of India
0
28 February 2015
Hdb Financial Services Limited
0
01 June 2013
Indusind Bank Ltd.
0
18 January 2013
Bank Of India
0
21 January 2015
State Bank Of India
0
28 February 2015
Hdb Financial Services Limited
0
01 June 2013
Indusind Bank Ltd.
0
18 January 2013
Bank Of India
0
21 January 2015
State Bank Of India
0
28 February 2015
Hdb Financial Services Limited
0
01 June 2013
Indusind Bank Ltd.
0
Documents
Form ADT-1-20022020_signed
Copy of written consent given by auditor-20022020
Copy of resolution passed by the company-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Interest in other entities;-12042019
Optional Attachment-(1)-12042019
Form AOC-4-05042018_signed
Directors report as per section 134(3)-04042018
List of share holders, debenture holders;-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Copy of MGT-8-04042018
Form MGT-7-04042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Directors report as per section 134(3)-15052017 marked as defective by Registrar on 28-03-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017 marked as defective by Registrar on 28-03-2018
Optional Attachment-(1)-15052017 marked as defective by Registrar on 28-03-2018
Form AOC-4-15052017_signed marked as defective by Registrar on 28-03-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
List of share holders, debenture holders;-15052017
Optional Attachment-(1)-15052017
Directors report as per section 134(3)-15052017
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
Form MGT-7-24042017_signed
Form AOC-4-24042017_signed