Company Information

CIN
Status
Date of Incorporation
28 April 2004
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
651,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shubham Goel
Shubham Goel
Director/Designated Partner
over 1 year ago
Sudarshan Goel
Sudarshan Goel
Director/Designated Partner
over 1 year ago
Pramod Kumar Sahani
Pramod Kumar Sahani
Director/Designated Partner
over 1 year ago
Ramkishor Agarwal
Ramkishor Agarwal
Director
over 20 years ago

Past Directors

Anup Kumar Sharma
Anup Kumar Sharma
Director
over 14 years ago

Charges

2 Crore
31 July 2019
Tata Motors Finance Limited
2 Crore
12 March 2013
Tata Capital Financial Services Limited
3 Lak
03 June 2020
Bank Of India
25 Lak
12 December 2022
Hdfc Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
06 January 2022
Hdfc Bank Limited
0
03 June 2020
Bank Of India
0
31 July 2019
Others
0
12 March 2013
Tata Capital Financial Services Limited
0
12 December 2022
Hdfc Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
06 January 2022
Hdfc Bank Limited
0
03 June 2020
Bank Of India
0
31 July 2019
Others
0
12 March 2013
Tata Capital Financial Services Limited
0
12 December 2022
Hdfc Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
06 January 2022
Hdfc Bank Limited
0
03 June 2020
Bank Of India
0
31 July 2019
Others
0
12 March 2013
Tata Capital Financial Services Limited
0

Documents

Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(3)-30082019
Form CHG-1-30082019_signed
Instrument(s) of creation or modification of charge;-30082019
Optional Attachment-(2)-30082019
Optional Attachment-(1)-30082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
Form DPT-3-09072019-signed
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-08102018
Optional Attachment-(2)-08102018
Evidence of cessation;-08102018
Form DIR-12-08102018_signed
Notice of resignation;-08102018