Company Information
CIN
Status
Date of Incorporation
15 February 2014
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
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
15,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subhash Gupta
Director
over 1 year ago
over 1 year ago
Ankit Gupta
Director
almost 2 years ago
almost 2 years ago
Santosh Agarwal
Director
almost 11 years ago
almost 11 years ago
Charges
26 March 2015
Tata Capital Financial Services Limited
99 Lak
29 September 2014
State Bank Of India
3 Crore
16 June 2014
Punjab National Bank
3 Crore
15 October 2014
Punjab National Bank
50 Lak
16 June 2014
Punjab National Bank
1 Crore
10 June 2020
State Bank Of India
55 Lak
12 December 2019
Indusind Bank Ltd.
39 Lak
29 September 2014
State Bank Of India
0
10 June 2020
State Bank Of India
0
12 December 2019
Others
0
15 October 2014
Punjab National Bank
0
16 June 2014
Punjab National Bank
0
26 March 2015
Tata Capital Financial Services Limited
0
16 June 2014
Others
0
29 September 2014
State Bank Of India
0
10 June 2020
State Bank Of India
0
12 December 2019
Others
0
15 October 2014
Punjab National Bank
0
16 June 2014
Punjab National Bank
0
26 March 2015
Tata Capital Financial Services Limited
0
16 June 2014
Others
0
Documents
Form DPT-3-26122020_signed
Form PAS-3-08122020_signed
Copy of Board or Shareholders? resolution-08122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122020
Form SH-7-02122020-signed
Altered memorandum of assciation;-01122020
Copy of the resolution for alteration of capital;-01122020
Form CHG-4-20092020_signed
Letter of the charge holder stating that the amount has been satisfied-18092020
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form CHG-1-01022020_signed
Instrument(s) of creation or modification of charge;-01022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200201
Form PAS-3-22112019_signed
Copy of Board or Shareholders? resolution-22112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22112019
Form DPT-3-16112019-signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form PAS-3-16092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16092019
Copy of Board or Shareholders? resolution-16092019
Form SH-7-14022019-signed
Copy of the resolution for alteration of capital;-14022019
Altered memorandum of assciation;-14022019