Company Information
CIN
Status
Date of Incorporation
26 August 2002
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Used Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,905,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Kamal Chand Jain
Additional Director
over 9 years ago
over 9 years ago
Vikas Madhukar Dabli
Additional Director
over 9 years ago
over 9 years ago
Akshay Kumar Jain
Director
almost 19 years ago
almost 19 years ago
Varun Jain
Director
over 20 years ago
over 20 years ago
Vaibhav Jain
Director
over 22 years ago
over 22 years ago
Aditya Kumar Jain
Director
over 22 years ago
over 22 years ago
Charges
23 June 2015
Uco Bank
4 Crore
21 March 2012
Hdfc Bank Limited
2 Crore
14 December 2011
Hdfc Bank Limited
2 Crore
07 June 2011
Hdfc Bank Limited
7 Crore
31 August 2010
Hdfc Bank Limited
6 Crore
31 March 2008
Icici Bank Limited
86 Lak
07 June 2011
Hdfc Bank Limited
0
31 August 2010
Hdfc Bank Limited
0
14 December 2011
Hdfc Bank Limited
0
23 June 2015
Uco Bank
0
21 March 2012
Hdfc Bank Limited
0
31 March 2008
Icici Bank Limited
0
07 June 2011
Hdfc Bank Limited
0
31 August 2010
Hdfc Bank Limited
0
14 December 2011
Hdfc Bank Limited
0
23 June 2015
Uco Bank
0
21 March 2012
Hdfc Bank Limited
0
31 March 2008
Icici Bank Limited
0
07 June 2011
Hdfc Bank Limited
0
31 August 2010
Hdfc Bank Limited
0
14 December 2011
Hdfc Bank Limited
0
23 June 2015
Uco Bank
0
21 March 2012
Hdfc Bank Limited
0
31 March 2008
Icici Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-23112020
Optional Attachment-(1)-23112020
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Form CHG-1-07112020_signed
Instrument(s) of creation or modification of charge;-07112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form ADT-1-01022020_signed
Form PAS-3-25012020_signed
Copy of written consent given by auditor-25012020
Copy of resolution passed by the company-25012020
Form AOC-4-21012020_signed
Copy of Board or Shareholders? resolution-18012020
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.-18012020
Optional Attachment-(1)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Directors report as per section 134(3)-15012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form SH-7-12092019-signed
Form MGT-14-04092019-signed
Altered articles of association;-09082019
Altered memorandum of assciation;-09082019
Optional Attachment-(1)-09082019
Copy of the resolution for alteration of capital;-09082019
Altered articles of association;-20072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072019
Altered memorandum of assciation;-20072019
Copy of the resolution for alteration of capital;-20072019
Altered memorandum of association-20072019