Company Information

CIN
Status
Date of Incorporation
24 October 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Maninder Singh
Maninder Singh
Director/Designated Partner
over 1 year ago
Dilvir Singh
Dilvir Singh
Director/Designated Partner
over 1 year ago
Vaneet Kaur
Vaneet Kaur
Director/Designated Partner
over 1 year ago
Manvir Singh
Manvir Singh
Director
over 8 years ago

Past Directors

Sushil Kumar Rana
Sushil Kumar Rana
Director
about 11 years ago
Suresh Kumar
Suresh Kumar
Director
about 11 years ago
Sanjeev Dogra
Sanjeev Dogra
Director
about 11 years ago

Charges

13 Crore
13 June 2018
Hdfc Bank Limited
12 Lak
31 May 2018
Hdfc Bank Limited
2 Crore
15 January 2018
Kotak Mahindra Bank Limited
7 Crore
10 May 2017
Daimler Financial Services India Private Limited
1 Crore
31 July 2014
Ing Vysya Bank Limited
7 Lak
31 July 2014
Ing Vysya Bank Limited
78 Lak
29 April 2014
Tata Motors Finance Limited
20 Lak
29 April 2014
Tata Motors Finance Limited
20 Lak
29 April 2014
Tata Motors Finance Limited
20 Lak
29 April 2014
Tata Motors Finance Limited
20 Lak
09 May 2022
Kotak Mahindra Bank Limited
39 Lak
16 November 2023
Others
0
16 August 2023
Hdfc Bank Limited
0
09 May 2022
Others
0
15 January 2018
Others
0
29 April 2014
Tata Motors Finance Limited
0
29 April 2014
Tata Motors Finance Limited
0
31 July 2014
Ing Vysya Bank Limited
0
29 April 2014
Tata Motors Finance Limited
0
10 May 2017
Others
0
29 April 2014
Tata Motors Finance Limited
0
13 June 2018
Hdfc Bank Limited
0
31 May 2018
Hdfc Bank Limited
0
31 July 2014
Ing Vysya Bank Limited
0
16 November 2023
Others
0
16 August 2023
Hdfc Bank Limited
0
09 May 2022
Others
0
15 January 2018
Others
0
29 April 2014
Tata Motors Finance Limited
0
29 April 2014
Tata Motors Finance Limited
0
31 July 2014
Ing Vysya Bank Limited
0
29 April 2014
Tata Motors Finance Limited
0
10 May 2017
Others
0
29 April 2014
Tata Motors Finance Limited
0
13 June 2018
Hdfc Bank Limited
0
31 May 2018
Hdfc Bank Limited
0
31 July 2014
Ing Vysya Bank Limited
0
16 November 2023
Others
0
16 August 2023
Hdfc Bank Limited
0
09 May 2022
Others
0
15 January 2018
Others
0
29 April 2014
Tata Motors Finance Limited
0
29 April 2014
Tata Motors Finance Limited
0
31 July 2014
Ing Vysya Bank Limited
0
29 April 2014
Tata Motors Finance Limited
0
10 May 2017
Others
0
29 April 2014
Tata Motors Finance Limited
0
13 June 2018
Hdfc Bank Limited
0
31 May 2018
Hdfc Bank Limited
0
31 July 2014
Ing Vysya Bank Limited
0

Documents

Form DPT-3-09092020-signed
Instrument(s) of creation or modification of charge;-25072020
Form CHG-1-25072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200725
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-06092019_signed
Form ADT-3-05092019_signed
Copy of the intimation sent by company-05092019
Copy of resolution passed by the company-05092019
Copy of written consent given by auditor-05092019
Resignation letter-04092019
Form DPT-3-28062019
Form AOC-5-06042019-signed
Copy of board resolution-04042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form CHG-1-05102018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181005