Company Information
CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 November 2023
Paid Up Capital
24,000,000
Authorised Capital
50,000,000
Directors
Nikhil Sharad Nevatia
Director/Designated Partner
about 2 years ago
about 2 years ago
Anuj Dilip Jaiswal
Director/Designated Partner
about 2 years ago
about 2 years ago
Vishnu Priya Sanghi
Director
over 2 years ago
over 2 years ago
Jyotsana Sanghi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sameer Heptullah Tapia
Director
almost 5 years ago
almost 5 years ago
Deepak Thawrani
Additional Director
over 10 years ago
over 10 years ago
Anil Mishra
Additional Director
over 11 years ago
over 11 years ago
Madhukar Pandit
Director
about 13 years ago
about 13 years ago
Manvir Singh .
Additional Director
over 13 years ago
over 13 years ago
Ragini Sanghi
Director
almost 14 years ago
almost 14 years ago
Sharad Kumar Sanghi
Managing Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, And Promotional Services, Including Arranging And Conducting Trade Shows With A Focus On The Automobile Industry; Retail And Wholesale Services For Commercial/Passenger Vehicles And Automobiles, Backed By In Depth Industry Knowledge, Providing A Convenient And Informative Purchasing Process; Business Management And Administration Services...
Charges
18 March 2013
State Bank Of India
15 Crore
15 February 2013
Central Bank Of India
23 Crore
07 October 2017
State Bank Of India
54 Lak
04 October 2016
Dbs Bank Ltd
3 Crore
07 November 2020
Union Bank Of India
55 Lak
27 May 2021
Central Bank Of India
1 Crore
15 February 2013
Others
0
18 March 2013
State Bank Of India
0
27 May 2021
Others
0
07 October 2017
State Bank Of India
0
04 October 2016
Dbs Bank Ltd
0
07 November 2020
Others
0
15 February 2013
Others
0
18 March 2013
State Bank Of India
0
27 May 2021
Others
0
07 October 2017
State Bank Of India
0
04 October 2016
Dbs Bank Ltd
0
07 November 2020
Others
0
15 February 2013
Others
0
18 March 2013
State Bank Of India
0
27 May 2021
Others
0
07 October 2017
State Bank Of India
0
04 October 2016
Dbs Bank Ltd
0
07 November 2020
Others
0
15 February 2013
Others
0
18 March 2013
State Bank Of India
0
27 May 2021
Others
0
07 October 2017
State Bank Of India
0
04 October 2016
Dbs Bank Ltd
0
07 November 2020
Others
0
Documents
Form DPT-3-29122020_signed
Auditor?s certificate-28122020
Interest in other entities;-28122020
Form DIR-12-28122020_signed
Optional Attachment-(1)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Evidence of cessation;-28122020
Notice of resignation;-28122020
Form MGT-14-28092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Evidence of cessation;-24082020
Form DIR-12-24082020_signed
Optional Attachment-(1)-24082020
Form DIR-12-30122019_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
XBRL document in respect Consolidated financial statement-25112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25112019
Form DIR-12-24102019
Form DPT-3-14102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
