Company Information
CIN
Status
Date of Incorporation
03 June 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 May 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harpreet Jotwani
Director/Designated Partner
over 1 year ago
over 1 year ago
Lisa Victoria Waller
Director/Designated Partner
over 16 years ago
over 16 years ago
Arun Kumar Bakshi
Director
over 18 years ago
over 18 years ago
Past Directors
Mark Reed Anderson
Additional Director
over 6 years ago
over 6 years ago
Bengt Reed Anderson
Director
over 16 years ago
over 16 years ago
Charges
09 May 2023
Hdfc Bank Limited
0
09 May 2023
Hdfc Bank Limited
0
09 May 2023
Hdfc Bank Limited
0
Documents
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Form DIR-12-12122019_signed
Evidence of cessation;-11122019
Form INC-22-12072019_signed
Copies of the utility bills as mentioned above (not older than two months)-12072019
Copy of board resolution authorizing giving of notice-12072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12072019
Form DPT-3-27062019
Form DPT-3-26062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form DIR-12-02102018_signed
Optional Attachment-(1)-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
List of share holders, debenture holders;-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed