Company Information
CIN
Status
Date of Incorporation
27 January 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Veena Agrawal
Director
almost 15 years ago
almost 15 years ago
Rashmi Agrawal
Director
almost 15 years ago
almost 15 years ago
Saroj Agrawal
Director
almost 15 years ago
almost 15 years ago
Shri Ram Agrawal
Director
almost 15 years ago
almost 15 years ago
Charges
09 March 2017
Hdfc Bank Limited
1 Crore
31 May 2016
Axis Bank Limited
8 Lak
25 September 2012
Yes Bank Limited
1 Crore
10 November 2022
Punjab National Bank
17 Lak
13 May 2022
Kotak Mahindra Prime Limited
14 Lak
10 November 2022
Others
0
13 May 2022
Others
0
09 March 2017
Hdfc Bank Limited
0
31 May 2016
Axis Bank Limited
0
25 September 2012
Yes Bank Limited
0
20 September 2023
Others
0
10 November 2022
Others
0
13 May 2022
Others
0
09 March 2017
Hdfc Bank Limited
0
31 May 2016
Axis Bank Limited
0
25 September 2012
Yes Bank Limited
0
Documents
Form CHG-1-02102020_signed
Instrument(s) of creation or modification of charge;-02102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201002
Form CHG-4-31012020_signed
Letter of the charge holder stating that the amount has been satisfied-30012020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-03122019_signed
Form AOC-4-03122019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Directors report as per section 134(3)-28112019
Copy of the intimation sent by company-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-25112019-signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form DIR-12-30082017_signed