Company Information
CIN
Status
Date of Incorporation
26 September 2006
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Shakti Swarup Sharma
Director
about 2 years ago
about 2 years ago
Meera Sharma
Director
about 19 years ago
about 19 years ago
Past Directors
Sumitra Sharma
Director
about 19 years ago
about 19 years ago
Shanti Swarup Sharma
Director
about 19 years ago
about 19 years ago
Patents
A vehicle instrument display having a display housing for mounting on a vehicle and a display panel to accommodate display of at least one printed dial 102 with a needle 104 located above the printed dial, said needle being rotatably responsive to a vehicle parameter, wherein the display panel comprises a three dime...
Charges
07 September 2017
Mahindra And Mahindra Financial Services Limited
1 Crore
22 March 2017
Axis Bank Limited
20 Crore
27 February 2016
Mahindra And Mahindra Financial Services Limited
1 Crore
27 May 2015
Mahindra And Mahindra Financial Services Limited
3 Crore
15 March 2010
Punjab National Bank
4 Crore
03 December 2007
Centralank Of India
2 Crore
26 October 2013
Tata Capital Financial Services Limited
1 Crore
01 October 2020
Hdfc Bank Limited
12 Lak
27 December 2022
Others
0
27 December 2022
Others
0
27 December 2022
Others
0
08 December 2022
Others
0
08 December 2022
Others
0
08 December 2022
Others
0
19 October 2022
Others
0
25 February 2022
Hdfc Bank Limited
0
22 March 2017
Axis Bank Limited
0
26 October 2013
Tata Capital Financial Services Limited
0
01 October 2020
Hdfc Bank Limited
0
03 December 2007
Centralank Of India
0
15 March 2010
Punjab National Bank
0
27 May 2015
Mahindra And Mahindra Financial Services Limited
0
27 February 2016
Others
0
07 September 2017
Others
0
27 December 2022
Others
0
27 December 2022
Others
0
27 December 2022
Others
0
08 December 2022
Others
0
08 December 2022
Others
0
08 December 2022
Others
0
19 October 2022
Others
0
25 February 2022
Hdfc Bank Limited
0
22 March 2017
Axis Bank Limited
0
26 October 2013
Tata Capital Financial Services Limited
0
01 October 2020
Hdfc Bank Limited
0
03 December 2007
Centralank Of India
0
15 March 2010
Punjab National Bank
0
27 May 2015
Mahindra And Mahindra Financial Services Limited
0
27 February 2016
Others
0
07 September 2017
Others
0
Documents
Form CHG-1-13012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210113
Instrument(s) of creation or modification of charge;-19122020
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(2)-18122020
Form DPT-3-04112020-signed
Auditor?s certificate-22072020
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Instrument(s) of creation or modification of charge;-24122019
Form CHG-1-24122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191224
Form MGT-7-24122019_signed
Form CHG-4-28112019_signed
Letter of the charge holder stating that the amount has been satisfied-27112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191127
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Notice of resignation;-11102019
Evidence of cessation;-11102019
Form DIR-12-11102019_signed
Form DIR-12-08042019_signed
Optional Attachment-(1)-02042019
