Company Information
CIN
Status
Date of Incorporation
01 October 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
944,940
Authorised Capital
20,000,000
Directors
Satyendra Deo Narayan Sinha
Additional Director
about 6 years ago
about 6 years ago
Prasanna Govind Hanpude
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Saurabh Sinha
Additional Director
over 3 years ago
over 3 years ago
Munni Dubey
Director
about 7 years ago
about 7 years ago
Sangeeta Dubey
Director
about 7 years ago
about 7 years ago
Savita Sinha
Director
about 9 years ago
about 9 years ago
Samrendra Pandey
Director
about 11 years ago
about 11 years ago
Sanjay Dubey
Director
about 15 years ago
about 15 years ago
Anand Tiwari
Director
about 15 years ago
about 15 years ago
Manoj Kumar Dubey
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Sales Promotion, Distribution, Wholesaling & Retailing, Import & Export Of Automobile Component For Two, Three & Four Wheelers, Silencers, Soccer Rod, Handle Bars, Main Stand, Side Stand, Leg Guard & Automobile Accessories
Charges
28 September 2011
State Bank Of India
1 Crore
28 September 2011
State Bank Of India
0
28 September 2011
State Bank Of India
0
28 September 2011
State Bank Of India
0
Documents
Evidence of cessation;-21082020
Form DIR-12-21082020_signed
Notice of resignation;-21082020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Form DIR-12-04112019_signed
Optional Attachment-(1)-04112019
Form DPT-3-17102019-signed
Form INC-22-25022019_signed
Form MGT-14-25022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Copies of the utility bills as mentioned above (not older than two months)-25022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Form DIR-12-22122018_signed
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Form PAS-3-30072018_signed
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.-26072018
Copy of Board or Shareholders? resolution-26072018
Optional Attachment-(4)-22032018
Optional Attachment-(3)-22032018
Evidence of cessation;-22032018
