Company Information

CIN
Status
Date of Incorporation
02 January 1992
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,745,750
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Awadesh Kumar Sharma
Awadesh Kumar Sharma
Director
over 1 year ago
Vijai Bahadur Singh
Vijai Bahadur Singh
Director
over 1 year ago

Past Directors

Vinayak Agrawal
Vinayak Agrawal
Director
almost 8 years ago
Hare Krishna Agrawal
Hare Krishna Agrawal
Director
almost 18 years ago
Vinay Kumar Agrawal
Vinay Kumar Agrawal
Director
over 25 years ago

Documents

Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
List of share holders, debenture holders;-21012020
Optional Attachment-(1)-21012020
Directors report as per section 134(3)-20012020
Optional Attachment-(1)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Optional Attachment-(2)-20012020
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-09072019-signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(2)-22122018
Form DIR-11-30102018_signed
Form DIR-12-30102018_signed
Acknowledgement received from company-24102018
Proof of dispatch-24102018
Notice of resignation;-24102018
Notice of resignation filed with the company-24102018