Company Information

CIN
Status
Date of Incorporation
27 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
40,975,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roberto Pola
Roberto Pola
Director/Designated Partner
almost 2 years ago
Rohit Jayant Kharadkar
Rohit Jayant Kharadkar
Director/Designated Partner
about 9 years ago
Rakesh Gupta .
Rakesh Gupta .
Additional Director
about 11 years ago
Pradeep Chugh
Pradeep Chugh
Director
about 11 years ago

Past Directors

Bharat Aggarwal
Bharat Aggarwal
Director
over 10 years ago
Corrado Deiana
Corrado Deiana
Director
over 10 years ago
Shiraz Askari
Shiraz Askari
Director
over 10 years ago

Documents

Form MGT-7-04042021_signed
Directors report as per section 134(3)-01092020
Optional Attachment-(1)-01092020
Company CSR policy as per section 135(4)-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Optional Attachment-(2)-01092020
List of share holders, debenture holders;-01092020
Form AOC-4-01092020_signed
Form AOC-4-25092019_signed
Optional Attachment-(1)-24092019
Company CSR policy as per section 135(4)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Form MGT-7-24092019_signed
Form BEN - 2-22072019_signed
Optional Attachment-(1)-22072019
Declaration under section 90-22072019
Form DPT-3-28062019
Form INC-28-13062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form GNL-2-19042019-signed
Optional Attachment-(1)-09042019
Optional Attachment-(2)-09042019