Company Information
CIN
Status
Date of Incorporation
06 July 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Suresh Shyamlal Agarwal
Director
over 2 years ago
over 2 years ago
Sumayysh Agarwaal
Director/Designated Partner
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 35] Automobile Dealership.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
09 March 2009
Icici Bank Limited
3 Crore
29 March 2008
Corporation Bank
2 Crore
09 March 2009
Icici Bank Limited
0
29 March 2008
Corporation Bank
0
09 March 2009
Icici Bank Limited
0
29 March 2008
Corporation Bank
0
Documents
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-13072019-signed
Optional Attachment-(1)-27062019
Form ADT-3-22102018-signed
Form ADT-1-14102018_signed
Copy of written consent given by auditor-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Resignation letter-12102018
Form ADT-1-03102018_signed
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
