Company Information
CIN
Status
Date of Incorporation
11 February 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,000,000
Authorised Capital
70,000,000
Directors
Virendra Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shallu Singh
Director
almost 22 years ago
almost 22 years ago
Past Directors
Avtar Singh Ichhprani
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Sales Promotion, Wholesaling & Retailing, Import & Export Of Vehicles; Apparatus For Locomotion By Land
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 12] Vehicles; Apparatus For Locomotion By Land
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
18 September 2019
Icici Bank Limited
3 Crore
03 October 2017
State Bank Of India
11 Crore
09 August 2016
State Bank Of India
8 Crore
17 January 2013
Punjab National Bank
50 Lak
29 December 2009
Panjab National Bank
1 Crore
31 May 2007
Punjab National Bank
2 Crore
15 May 2004
Punjab National Bank
32 Crore
01 September 2020
Punjab National Bank
5 Crore
31 July 2020
Punjab National Bank
3 Crore
27 August 2021
Punjab National Bank
2 Crore
24 June 2021
Punjab National Bank
2 Crore
03 February 2022
Others
0
27 August 2021
Others
0
18 September 2019
Others
0
15 May 2004
Others
0
01 September 2020
Others
0
31 July 2020
Others
0
03 October 2017
State Bank Of India
0
24 June 2021
Others
0
29 December 2009
Panjab National Bank
0
31 May 2007
Punjab National Bank
0
17 January 2013
Punjab National Bank
0
09 August 2016
State Bank Of India
0
03 February 2022
Others
0
27 August 2021
Others
0
18 September 2019
Others
0
15 May 2004
Others
0
01 September 2020
Others
0
31 July 2020
Others
0
03 October 2017
State Bank Of India
0
24 June 2021
Others
0
29 December 2009
Panjab National Bank
0
31 May 2007
Punjab National Bank
0
17 January 2013
Punjab National Bank
0
09 August 2016
State Bank Of India
0
03 February 2022
Others
0
27 August 2021
Others
0
18 September 2019
Others
0
15 May 2004
Others
0
01 September 2020
Others
0
31 July 2020
Others
0
03 October 2017
State Bank Of India
0
24 June 2021
Others
0
29 December 2009
Panjab National Bank
0
31 May 2007
Punjab National Bank
0
17 January 2013
Punjab National Bank
0
09 August 2016
State Bank Of India
0
Documents
Form CHG-1-14092020_signed
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(1)-14092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Form DPT-3-26062020-signed
Form CHG-4-19032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200319
Letter of the charge holder stating that the amount has been satisfied-12032020
Form CHG-4-17022020_signed
Letter of the charge holder stating that the amount has been satisfied-13022020
Form AOC-4(XBRL)-10022020_signed
Optional Attachment-(1)-03022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DIR-12-15102019_signed
Form CHG-1-11102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191011
Notice of resignation;-10102019
Evidence of cessation;-10102019
Instrument(s) of creation or modification of charge;-07102019
Form MGT-14-02102019_signed
Form PAS-3-02102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102019
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.-02102019
Optional Attachment-(2)-02102019
Optional Attachment-(1)-02102019
Copy of Board or Shareholders? resolution-02102019
Form SH-7-24092019-signed
