Company Information
CIN
Status
Date of Incorporation
08 November 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamakshi Dhingra
Director/Designated Partner
over 5 years ago
over 5 years ago
Rakesh Dhingra
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Anand Swaroop Dhingra
Director
over 18 years ago
over 18 years ago
Sangeeta Dhingra
Director
over 18 years ago
over 18 years ago
Charges
08 April 2005
Punjab National Bank
6 Lak
08 April 2005
Punjab National Bank
0
08 April 2005
Punjab National Bank
0
08 April 2005
Punjab National Bank
0
Documents
Form DPT-3-02122020-signed
Form MGT-7-03012020_signed
Form DIR-12-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Optional Attachment-(1)-11062019
List of share holders, debenture holders;-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Optional Attachment-(1)-08062019
Form AOC-4-24052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(1)-01052019
Form DIR-12-01052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Evidence of cessation;-01052019
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
Form MGT-7-05072017_signed
Copy of the intimation sent by company-30062017