Company Information
CIN
Status
Date of Incorporation
23 June 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,698,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashish Malhotra
Director/Designated Partner
over 1 year ago
over 1 year ago
Varun Agnimitra
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashwani Kumar Agnimitra
Director/Designated Partner
over 1 year ago
over 1 year ago
Atul Adhaulya
Director
over 15 years ago
over 15 years ago
Manoj Jain
Additional Director
almost 16 years ago
almost 16 years ago
Past Directors
Munesh Kumar Rana
Director
over 7 years ago
over 7 years ago
Arjun Agnimitra
Additional Director
over 15 years ago
over 15 years ago
Deepak Virmani
Director
over 29 years ago
over 29 years ago
Charges
23 April 2007
State Bank Of Patiala
17 Lak
12 June 2010
Bank Of Baroda
70 Lak
15 September 2007
Bank Of Baroda
49 Lak
31 July 2006
Bank Of Baroda
2 Crore
01 December 2009
Bank Of Baroda
1 Crore
22 May 2004
Icici Bank Limited
1 Crore
30 March 2005
State Bank Of Patiala
4 Crore
03 March 2010
Bank Of Baroda
1 Crore
01 December 2009
Bank Of Baroda
0
22 May 2004
Icici Bank Limited
0
03 March 2010
Bank Of Baroda
0
30 March 2005
State Bank Of Patiala
0
12 June 2010
Bank Of Baroda
0
23 April 2007
State Bank Of Patiala
0
15 September 2007
Bank Of Baroda
0
31 July 2006
Bank Of Baroda
0
01 December 2009
Bank Of Baroda
0
22 May 2004
Icici Bank Limited
0
03 March 2010
Bank Of Baroda
0
30 March 2005
State Bank Of Patiala
0
12 June 2010
Bank Of Baroda
0
23 April 2007
State Bank Of Patiala
0
15 September 2007
Bank Of Baroda
0
31 July 2006
Bank Of Baroda
0
01 December 2009
Bank Of Baroda
0
22 May 2004
Icici Bank Limited
0
03 March 2010
Bank Of Baroda
0
30 March 2005
State Bank Of Patiala
0
12 June 2010
Bank Of Baroda
0
23 April 2007
State Bank Of Patiala
0
15 September 2007
Bank Of Baroda
0
31 July 2006
Bank Of Baroda
0
Documents
Form DPT-3-06082020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012020
Form AOC-4(XBRL)-07012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Form DPT-3-28062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022019
Form AOC-4(XBRL)-20022019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Form ADT-3-28072018-signed
Form CHG-4-25072018_signed
Letter of the charge holder stating that the amount has been satisfied-25072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180725
Form DIR-12-02072018-signed
Form CHG-4-11062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180611
Form CHG-4-08062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180608
Letter of the charge holder stating that the amount has been satisfied-07062018
Optional Attachment-(1)-04062018
Evidence of cessation;-04062018
Evidence of cessation;-22052018
Form AOC-4(XBRL)-09042018_signed
Form MGT-7-09042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07042018
List of share holders, debenture holders;-05042018