Company Information

CIN
Status
Date of Incorporation
10 June 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukesh Kumar Agrawal
Mukesh Kumar Agrawal
Director/Designated Partner
over 1 year ago
Kamesh Kumar Agarwal
Kamesh Kumar Agarwal
Director
over 11 years ago

Past Directors

Nirmla Devi Agrawal
Nirmla Devi Agrawal
Additional Director
almost 8 years ago

Charges

4 Crore
04 June 2018
State Bank Of India
3 Crore
16 February 2017
Punjab National Bank
1 Crore
22 March 2021
Axis Bank Limited
15 Lak
22 March 2021
Axis Bank Limited
0
16 February 2017
Others
0
04 June 2018
State Bank Of India
0
22 March 2021
Axis Bank Limited
0
16 February 2017
Others
0
04 June 2018
State Bank Of India
0
22 March 2021
Axis Bank Limited
0
16 February 2017
Others
0
04 June 2018
State Bank Of India
0

Documents

Form MGT-14-22092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DIR-12-07102019_signed
Optional Attachment-(4)-04102019
Optional Attachment-(3)-04102019
Optional Attachment-(1)-04102019
Notice of resignation;-04102019
Evidence of cessation;-04102019
Declaration by first director-04102019
Optional Attachment-(5)-04102019
Form DIR-12-13032019_signed
Optional Attachment-(5)-06032019
Optional Attachment-(4)-06032019
Optional Attachment-(3)-06032019
Optional Attachment-(2)-06032019
Optional Attachment-(1)-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form CHG-1-05102018_signed