Company Information
CIN
Status
Date of Incorporation
05 November 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
14,897,290
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anuj Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Rahul Gupta
Additional Director
over 12 years ago
over 12 years ago
Past Directors
Vikas Jalan
Director
about 7 years ago
about 7 years ago
Rohit Pandey
Additional Director
about 9 years ago
about 9 years ago
Madan Mohan Jha
Additional Director
almost 10 years ago
almost 10 years ago
Shikha Jalan
Additional Director
over 10 years ago
over 10 years ago
Vineet Jain
Additional Director
about 13 years ago
about 13 years ago
Charges
17 April 2006
Ge Capital Transportation Financial Services Ltd
50 Lak
05 April 2006
Citicorp Finance India Limited
2 Lak
04 April 2006
Citicorp Finance India Limited
49 Lak
17 April 2006
Ge Capital Transportation Financial Services Ltd
0
05 April 2006
Citicorp Finance India Limited
0
04 April 2006
Citicorp Finance India Limited
0
17 April 2006
Ge Capital Transportation Financial Services Ltd
0
05 April 2006
Citicorp Finance India Limited
0
04 April 2006
Citicorp Finance India Limited
0
Documents
Form DIR-12-04042021_signed
Form DIR-12-21112020_signed
Optional Attachment-(1)-21112020
Evidence of cessation;-21112020
Notice of resignation;-21112020
Form DPT-3-23072020-signed
Optional Attachment-(1)-08102019
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Optional Attachment-(1)-04102019
Form AOC-4-04102019_signed
Form DPT-3-27062019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-24112018_signed
Copy of resolution passed by the company-24112018
Copy of the intimation sent by company-24112018
Copy of written consent given by auditor-24112018
Form ADT-3-24102018-signed
Resignation letter-15102018
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Letter of appointment;-26122017
Optional Attachment-(1)-26122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017