Company Information

CIN
Status
Date of Incorporation
19 January 2005
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Used Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,343,500
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satyawan Singh
Satyawan Singh
Director
almost 5 years ago
Meena Chhikara
Meena Chhikara
Director
almost 20 years ago
Mainpal Singh
Mainpal Singh
Director
almost 20 years ago

Past Directors

Manoj Singh
Manoj Singh
Director
almost 7 years ago

Charges

8 Crore
15 May 2017
Daimler Financial Services India Private Limited
2 Crore
30 September 2013
Punjab National Bank
6 Crore
31 March 2007
Union Bank Of India
1 Crore
15 May 2017
Others
0
30 September 2013
Others
0
31 March 2007
Union Bank Of India
0
15 May 2017
Others
0
30 September 2013
Others
0
31 March 2007
Union Bank Of India
0
15 May 2017
Others
0
30 September 2013
Others
0
31 March 2007
Union Bank Of India
0

Documents

Form CHG-1-23122020_signed
Optional Attachment-(1)-23122020
Instrument(s) of creation or modification of charge;-23122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form DIR-12-13032020_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-09072019-signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Form DIR-12-16042018_signed
Notice of resignation;-16042018
Evidence of cessation;-16042018
List of share holders, debenture holders;-15022018
Form MGT-7-15022018_signed
Directors report as per section 134(3)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form AOC-4-14022018_signed
Optional Attachment-(1)-21052017
Instrument(s) of creation or modification of charge;-21052017
Form CHG-1-21052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170521
Instrument(s) of creation or modification of charge;-17052017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170517