Company Information
CIN
Status
Date of Incorporation
09 July 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
11,500,000
Authorised Capital
11,500,000
Directors
Prem Kumar Chouksey
Director
over 11 years ago
over 11 years ago
Prateek Chouksey
Director
over 11 years ago
over 11 years ago
Past Directors
Nitish Chouksey
Director
over 8 years ago
over 8 years ago
Prashant Singh Tomar
Additional Director
over 10 years ago
over 10 years ago
Vikas Yadav
Director
almost 11 years ago
almost 11 years ago
Charges
30 June 2017
Tata Capital Financial Services Limited
19 Lak
30 June 2017
Tmf Holdings Limited
1 Crore
16 March 2017
Volvo Financial Services (india) Private Limited
68 Lak
21 January 2017
Srei Equipment Finance Limited
36 Lak
20 January 2017
Srei Equipment Finance Limited
18 Lak
31 December 2016
Mahindra And Mahindra Financial Services Limited
1 Crore
28 December 2016
Hinduja Leyland Finance Limited
76 Lak
06 October 2016
State Bank Of India
4 Crore
26 September 2016
Indusind Bank Ltd.
17 Lak
26 September 2016
Indusind Bank Ltd.
17 Lak
29 August 2016
Indusind Bank Ltd.
20 Lak
29 August 2016
Indusind Bank Ltd.
20 Lak
30 July 2016
Indusind Bank Ltd.
18 Lak
15 December 2014
State Bank Of Patiala
40 Lak
06 October 2016
State Bank Of India
0
21 January 2017
Others
0
28 December 2016
Others
0
31 December 2016
Others
0
26 September 2016
Others
0
29 August 2016
Others
0
30 July 2016
Others
0
29 August 2016
Others
0
20 January 2017
Others
0
30 June 2017
Others
0
16 March 2017
Others
0
26 September 2016
Others
0
30 June 2017
Tata Capital Financial Services Limited
0
15 December 2014
State Bank Of Patiala
0
06 October 2016
State Bank Of India
0
21 January 2017
Others
0
28 December 2016
Others
0
31 December 2016
Others
0
26 September 2016
Others
0
29 August 2016
Others
0
30 July 2016
Others
0
29 August 2016
Others
0
20 January 2017
Others
0
30 June 2017
Others
0
16 March 2017
Others
0
26 September 2016
Others
0
30 June 2017
Tata Capital Financial Services Limited
0
15 December 2014
State Bank Of Patiala
0
06 October 2016
State Bank Of India
0
21 January 2017
Others
0
28 December 2016
Others
0
31 December 2016
Others
0
26 September 2016
Others
0
29 August 2016
Others
0
30 July 2016
Others
0
29 August 2016
Others
0
20 January 2017
Others
0
30 June 2017
Others
0
16 March 2017
Others
0
26 September 2016
Others
0
30 June 2017
Tata Capital Financial Services Limited
0
15 December 2014
State Bank Of Patiala
0
Documents
Form CHG-4-26122019_signed
Letter of the charge holder stating that the amount has been satisfied-26122019
Form ADT-3-22062019_signed
Resignation letter-22062019
Form ADT-1-20062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Optional Attachment-(2)-20062019
List of share holders, debenture holders;-20062019
Copy of resolution passed by the company-20062019
Directors report as per section 134(3)-20062019
Copy of the intimation sent by company-20062019
Copy of written consent given by auditor-20062019
Optional Attachment-(1)-20062019
Form MGT-7-20062019_signed
Form AOC-4-20062019_signed
Optional Attachment-(2)-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Proof of dispatch-27022019
Optional Attachment-(3)-27022019
Optional Attachment-(2)-27022019
Optional Attachment-(1)-27022019
Notice of resignation filed with the company-27022019
Form DIR-12-27022019_signed
Form DIR-11-27022019_signed
Evidence of cessation;-27022019
Acknowledgement received from company-27022019
