Company Information

CIN
Status
Date of Incorporation
22 April 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
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
4,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 1 year ago
Punitkumar Agarwal
Punitkumar Agarwal
Director
over 15 years ago

Past Directors

Akshay Ajaykumar Agarwal
Akshay Ajaykumar Agarwal
Additional Director
almost 10 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 20 years ago

Charges

0
29 March 2007
Union Bank Of India
4 Crore
26 August 2009
State Bank Of India
5 Crore
26 August 2009
State Bank Of India
0
29 March 2007
Union Bank Of India
0
26 August 2009
State Bank Of India
0
29 March 2007
Union Bank Of India
0
26 August 2009
State Bank Of India
0
29 March 2007
Union Bank Of India
0

Documents

Form DPT-3-17012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-23072019
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form AOC-4-02122017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-05112016
List of share holders, debenture holders;-05112016
Optional Attachment-(2)-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
Directors report as per section 134(3)-30102016
Optional Attachment-(1)-30102016
Form AOC-4-30102016
Form ADT-1-29102016_signed
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016