Company Information
CIN
Status
Date of Incorporation
15 February 2001
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
13,900,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Navita Goel
Director
over 8 years ago
over 8 years ago
Shivani Mittal
Director
over 8 years ago
over 8 years ago
Sanjeev Kumar Agarwal
Director
almost 24 years ago
almost 24 years ago
Pankaj Mittal
Whole Time Director
almost 24 years ago
almost 24 years ago
Pankaj Gupta
Director
almost 24 years ago
almost 24 years ago
Past Directors
Nitin Goel
Director
about 23 years ago
about 23 years ago
Mayank Gupta
Director
about 23 years ago
about 23 years ago
Arun Goel
Director
almost 24 years ago
almost 24 years ago
Charges
23 September 2013
State Bank Of India
68 Crore
16 July 2013
Punjab National Bank
20 Lak
28 September 2001
Punjab National Bank
3 Crore
08 February 2023
Hdfc Bank Limited
0
23 September 2013
State Bank Of India
0
16 July 2013
Punjab National Bank
0
28 September 2001
Punjab National Bank
0
08 February 2023
Hdfc Bank Limited
0
23 September 2013
State Bank Of India
0
16 July 2013
Punjab National Bank
0
28 September 2001
Punjab National Bank
0
08 February 2023
Hdfc Bank Limited
0
23 September 2013
State Bank Of India
0
16 July 2013
Punjab National Bank
0
28 September 2001
Punjab National Bank
0
Documents
Form DPT-3-30092020-signed
Optional Attachment-(1)-19122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
Optional Attachment-(2)-19122019
Form AOC-4(XBRL)-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form MSME FORM I-08062019_signed
Optional Attachment-(2)-13022019
Instrument(s) of creation or modification of charge;-13022019
Optional Attachment-(1)-13022019
Form CHG-1-13022019_signed
Optional Attachment-(3)-13022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190213
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form AOC-4(XBRL)-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(2)-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-27012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012018
Optional Attachment-(1)-27012018
Optional Attachment-(3)-27012018
Form AOC-4(XBRL)-27012018_signed
Copy of MGT-8-23012018
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed