Company Information

CIN
Status
Date of Incorporation
27 March 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Dealers In Used Motor Cycles, Scooters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikas Surajprakash Khandelwal
Vikas Surajprakash Khandelwal
Director
over 1 year ago
Surajprakash Harishchandra Khandelwal Gupta
Surajprakash Harishchandra Khandelwal Gupta
Director
over 1 year ago
Meenakshi Vikas Khandelwal
Meenakshi Vikas Khandelwal
Director
almost 13 years ago

Past Directors

Ramesh Chand Khandelwal
Ramesh Chand Khandelwal
Director
over 12 years ago

Charges

2 Crore
30 August 2021
Tata Capital Financial Services Limited
2 Crore
30 August 2021
Tata Capital Financial Services Limited
0
30 August 2021
Tata Capital Financial Services Limited
0
30 August 2021
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-19122019-signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-11122019
Form MGT-7-10122019_signed
Form DPT-3-09122019-signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(2)-01112018
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Directors report as per section 134(3)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Form MGT-14-13042018-signed
Altered articles of association-09042018
Altered memorandum of association-09042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018
Optional Attachment-(1)-09042018
Copy of board resolution authorizing giving of notice-02022018