Company Information
CIN
Status
Date of Incorporation
28 October 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Vaibhav Rai
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Rai
Director
about 23 years ago
about 23 years ago
Past Directors
Savita Rai
Director
over 14 years ago
over 14 years ago
Copyrights
Registered Trademarks
[Class : 39] Warehousing, Logistics And Transportation Logistics.
Charges
02 February 2018
Capital First Limited
2 Crore
30 December 2016
Indiabulls Housing Finance Limited
2 Crore
28 August 2015
Hdfc Bank Limited
56 Lak
21 August 2015
Punjab National Bank
34 Crore
22 December 2014
Icici Bank Limited
20 Crore
03 September 2014
Tata Capital Housing Finance Limited
2 Crore
27 January 2012
Punjab National Bank
50 Lak
31 January 2012
Punjab National Bank
41 Lak
28 June 2013
Punjab National Bank
2 Crore
26 March 2021
Hdfc Bank Limited
94 Lak
11 February 2021
Hdfc Bank Limited
40 Lak
03 July 2020
Kotak Mahindra Bank Limited
51 Crore
20 June 2020
Punjab National Bank
75 Lak
10 October 2019
Punjab National Bank
36 Lak
10 June 2021
Punjab National Bank
71 Lak
10 July 2023
Others
0
30 September 2022
Others
0
27 June 2022
Others
0
01 February 2022
Others
0
24 January 2022
Others
0
15 April 2022
Standard Chartered Bank
0
10 December 2021
Others
0
26 March 2021
Hdfc Bank Limited
0
11 February 2021
Hdfc Bank Limited
0
20 June 2020
Others
0
03 July 2020
Others
0
10 October 2019
Others
0
02 February 2018
Others
0
10 June 2021
Others
0
21 August 2015
Others
0
22 December 2014
Others
0
31 January 2012
Punjab National Bank
0
27 January 2012
Punjab National Bank
0
28 June 2013
Punjab National Bank
0
28 August 2015
Hdfc Bank Limited
0
30 December 2016
Others
0
03 September 2014
Tata Capital Housing Finance Limited
0
10 July 2023
Others
0
30 September 2022
Others
0
27 June 2022
Others
0
01 February 2022
Others
0
24 January 2022
Others
0
15 April 2022
Standard Chartered Bank
0
10 December 2021
Others
0
26 March 2021
Hdfc Bank Limited
0
11 February 2021
Hdfc Bank Limited
0
20 June 2020
Others
0
03 July 2020
Others
0
10 October 2019
Others
0
02 February 2018
Others
0
10 June 2021
Others
0
21 August 2015
Others
0
22 December 2014
Others
0
31 January 2012
Punjab National Bank
0
27 January 2012
Punjab National Bank
0
28 June 2013
Punjab National Bank
0
28 August 2015
Hdfc Bank Limited
0
30 December 2016
Others
0
03 September 2014
Tata Capital Housing Finance Limited
0
10 July 2023
Others
0
30 September 2022
Others
0
27 June 2022
Others
0
01 February 2022
Others
0
24 January 2022
Others
0
15 April 2022
Standard Chartered Bank
0
10 December 2021
Others
0
26 March 2021
Hdfc Bank Limited
0
11 February 2021
Hdfc Bank Limited
0
20 June 2020
Others
0
03 July 2020
Others
0
10 October 2019
Others
0
02 February 2018
Others
0
10 June 2021
Others
0
21 August 2015
Others
0
22 December 2014
Others
0
31 January 2012
Punjab National Bank
0
27 January 2012
Punjab National Bank
0
28 June 2013
Punjab National Bank
0
28 August 2015
Hdfc Bank Limited
0
30 December 2016
Others
0
03 September 2014
Tata Capital Housing Finance Limited
0
Documents
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(1)-14072020
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Form DPT-3-25062020-signed
Form CHG-1-14052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200514
Optional Attachment-(1)-13052020
Instrument(s) of creation or modification of charge;-13052020
Form CHG-1-11032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
Instrument(s) of creation or modification of charge;-04032020
Optional Attachment-(1)-04032020
Form CHG-1-26122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
Instrument(s) of creation or modification of charge;-24122019
Form MGT-7-12122019_signed
Copy of MGT-8-07122019
List of share holders, debenture holders;-07122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form CHG-1-07052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190507
