Company Information

CIN
Status
Date of Incorporation
27 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
40,930,000
Authorised Capital
42,000,000

Directors

Pranvir Singh Kushwaha
Pranvir Singh Kushwaha
Director/Designated Partner
over 2 years ago
Chetan Singh Rajawat
Chetan Singh Rajawat
Director/Designated Partner
about 3 years ago
Sadhana Singh Kushwaha
Sadhana Singh Kushwaha
Director/Designated Partner
over 7 years ago

Past Directors

Sunita Girish Verma
Sunita Girish Verma
Director
almost 21 years ago
Girish Omprakash Verma
Girish Omprakash Verma
Director
almost 21 years ago

Charges

6 Crore
09 February 2018
Bank Of Maharashtra
74 Lak
28 December 2010
Karnataka Bank Limited
50 Lak
16 June 2009
Bank Of Maharashtra
25 Lak
28 July 2008
Karnataka Bank Limited
2 Crore
29 February 2008
Ge Capital Transportation Financial Services Limited
32 Lak
28 February 2008
Ge Capital Transportation Financial Services Limited
22 Lak
03 September 2007
Karnataka Bank Limited
2 Crore
05 March 2009
Bank Of Maharashtra
30 Lak
09 February 2018
Others
0
28 February 2008
Ge Capital Transportation Financial Services Limited
0
28 December 2010
Karnataka Bank Limited
0
28 July 2008
Karnataka Bank Limited
0
03 September 2007
Karnataka Bank Limited
0
29 February 2008
Ge Capital Transportation Financial Services Limited
0
16 June 2009
Bank Of Maharashtra
0
05 March 2009
Bank Of Maharashtra
0
09 February 2018
Others
0
28 February 2008
Ge Capital Transportation Financial Services Limited
0
28 December 2010
Karnataka Bank Limited
0
28 July 2008
Karnataka Bank Limited
0
03 September 2007
Karnataka Bank Limited
0
29 February 2008
Ge Capital Transportation Financial Services Limited
0
16 June 2009
Bank Of Maharashtra
0
05 March 2009
Bank Of Maharashtra
0
09 February 2018
Others
0
28 February 2008
Ge Capital Transportation Financial Services Limited
0
28 December 2010
Karnataka Bank Limited
0
28 July 2008
Karnataka Bank Limited
0
03 September 2007
Karnataka Bank Limited
0
29 February 2008
Ge Capital Transportation Financial Services Limited
0
16 June 2009
Bank Of Maharashtra
0
05 March 2009
Bank Of Maharashtra
0

Documents

Form AOC-4-05032019_signed
Form MGT-7-05032019_signed
Directors report as per section 134(3)-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
List of share holders, debenture holders;-02032019
Form PAS-3-18012019_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.-16012019
Copy of Board or Shareholders? resolution-16012019
Form PAS-3-29112018_signed
Copy of Board or Shareholders? resolution-29112018
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.-29112018
Form SH-7-12112018-signed
Altered memorandum of assciation;-30102018
Copy of the resolution for alteration of capital;-30102018
Form CHG-1-27032018_signed
Instrument(s) of creation or modification of charge;-27032018
Optional Attachment-(1)-27032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180327
List of share holders, debenture holders;-20012018
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form MGT-7-20012018_signed
Form AOC-4-20012018_signed
List of share holders, debenture holders;-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
Annual return as per schedule V of the Companies Act,1956-12012018
Form 23AC-12012018_signed