Company Information

CIN
Status
Date of Incorporation
23 November 2011
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

Rajbir Singh
Rajbir Singh
Director/Designated Partner
over 1 year ago
Subhash Jain
Subhash Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Amanbir Singh
Amanbir Singh
Director
about 13 years ago
Prabhjyot Kaur
Prabhjyot Kaur
Director
about 13 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-16032020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DIR-12-07112019_signed
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-25062019
Directors report as per section 134(3)-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019
Form AOC-4-24052019_signed
Form AOC-4-23102018_signed marked as defective by Registrar on 21-05-2019
Directors report as per section 134(3)-23102018 marked as defective by Registrar on 21-05-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018 marked as defective by Registrar on 21-05-2019
Optional Attachment-(1)-15112018
Notice of resignation;-15112018
Interest in other entities;-15112018
Form DIR-12-15112018_signed
Evidence of cessation;-15112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Optional Attachment-(2)-15112018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-01112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017