Company Information

CIN
Status
Date of Incorporation
06 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Tandon
Amit Tandon
Director/Designated Partner
over 1 year ago
Sergio Luiz De Araujo
Sergio Luiz De Araujo
Director/Designated Partner
about 11 years ago
Annu Tandon
Annu Tandon
Director/Designated Partner
about 11 years ago
Alexandre Pimenta Da Silva
Alexandre Pimenta Da Silva
Director/Designated Partner
about 11 years ago

Charges

4 Crore
04 November 2020
Dbs Bank India Limited
1 Crore
12 September 2019
Standard Chartered Bank
1 Crore
24 August 2022
Hdfc Bank Limited
55 Lak
26 April 2022
Hdfc Bank Limited
1 Crore
24 August 2022
Hdfc Bank Limited
0
26 April 2022
Hdfc Bank Limited
0
12 September 2019
Standard Chartered Bank
0
04 November 2020
Others
0
24 August 2022
Hdfc Bank Limited
0
26 April 2022
Hdfc Bank Limited
0
12 September 2019
Standard Chartered Bank
0
04 November 2020
Others
0
24 August 2022
Hdfc Bank Limited
0
26 April 2022
Hdfc Bank Limited
0
12 September 2019
Standard Chartered Bank
0
04 November 2020
Others
0

Documents

Form DPT-3-20102020-signed
Form ADT-1-31122019_signed
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Copy of written consent given by auditor-23122019
Copy of resolution passed by the company-23122019
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Optional Attachment-(1)-25092019
Form CHG-1-25092019_signed
Instrument(s) of creation or modification of charge;-25092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190925
Form DPT-3-28062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form INC-22-13022019_signed
Copies of the utility bills as mentioned above (not older than two months)-13022019
Optional Attachment-(1)-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Copy of board resolution authorizing giving of notice-13022019
Form MGT-7-12012019_signed
Form AOC-4-10012019_signed
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of MGT-8-28122018