Company Information

CIN
Status
Date of Incorporation
30 July 1992
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjana Lasod
Anjana Lasod
Director
almost 14 years ago
Tanu Jain
Tanu Jain
Director
over 15 years ago
Laxmi Choudhary
Laxmi Choudhary
Director
over 17 years ago

Past Directors

Sunil Makasre
Sunil Makasre
Director
about 18 years ago

Documents

Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form AOC-4 additional attachment-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22112019
Directors? report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Optional attachment(s) - if any-12112018
Form MGT-7-12112018_signed
Form AOC-4 additional attachment-12112018_signed
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-15112017
Form AOC-4 additional attachment-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form ADT-1-11092017
Form AOC-4-24102016_signed
Form MGT-7-24102016_signed
Copy of the intimation sent by company-22102016
Copy of resolution passed by the company-22102016
Copy of written consent given by auditor-22102016