Company Information
CIN
Status
Date of Incorporation
11 September 2006
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
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunita Venugopal
Director
over 18 years ago
over 18 years ago
Praveen Venugopal
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 39] Transport; Freight Forwarding & Logistics Packaging And Storage Of Goods; Tour & Travel Arrangements Included In Class 39.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 February 2008
Centurion Bank Of Punjab Limited
11 Lak
22 March 2007
Ge Capital Transportation Financial Services Ltd
10 Lak
21 February 2008
Centurion Bank Of Punjab Limited
0
22 March 2007
Ge Capital Transportation Financial Services Ltd
0
21 February 2008
Centurion Bank Of Punjab Limited
0
22 March 2007
Ge Capital Transportation Financial Services Ltd
0
21 February 2008
Centurion Bank Of Punjab Limited
0
22 March 2007
Ge Capital Transportation Financial Services Ltd
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-19022021-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_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-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-26042019_signed
Optional Attachment-(1)-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Optional Attachment-(1)-25042018
Form AOC-4-25042018_signed
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Form 66-20052017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10052017
Directors report as per section 134(3)-05052017
Annual return as per schedule V of the Companies Act,1956-05052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017