Company Information

CIN
Status
Date of Incorporation
23 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Motor Cars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravikant Dhawan
Ravikant Dhawan
Director/Designated Partner
over 1 year ago
Jaidev Vinod Kumar Gupta
Jaidev Vinod Kumar Gupta
Director/Designated Partner
over 1 year ago
Shubhmayee Bharat Bhushan Gupta
Shubhmayee Bharat Bhushan Gupta
Director/Designated Partner
almost 13 years ago
Bharatbhushan Roshanlal Gupta
Bharatbhushan Roshanlal Gupta
Director/Designated Partner
almost 13 years ago
Simran Bharatbhushan Gupta
Simran Bharatbhushan Gupta
Director/Designated Partner
about 13 years ago
Suresh Kumar .
Suresh Kumar .
Director
about 18 years ago

Past Directors

Lakshminarayan Krishnamoorthy
Lakshminarayan Krishnamoorthy
Director
over 18 years ago

Charges

0
29 October 2012
Yes Bank Limited
1 Crore
29 October 2012
Yes Bank Limited
0
29 October 2012
Yes Bank Limited
0
29 October 2012
Yes Bank Limited
0

Documents

Form MGT-7-04022019_signed
Form AOC-4-04022019_signed
Directors report as per section 134(3)-31012019
List of share holders, debenture holders;-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form AOC-4-21092018_signed
Directors report as per section 134(3)-19092018
List of share holders, debenture holders;-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form MGT-7-19092018_signed
Notice of resignation filed with the company-26042018
Proof of dispatch-26042018
Form DIR-11-26042018_signed
Acknowledgement received from company-26042018
Form DIR-11-06042018_signed
Proof of dispatch-05042018
Notice of resignation filed with the company-05042018
Form DIR-11-26032018_signed
Optional Attachment-(1)-24032018
Form DIR-11-24032018_signed
Acknowledgement received from company-24032018
Notice of resignation filed with the company-24032018
Proof of dispatch-24032018
Notice of resignation filed with the company-23032018
Proof of dispatch-23032018
Form AOC-4-01032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Directors report as per section 134(3)-28022017
List of share holders, debenture holders;-27022017
Form MGT-7-27022017_signed