Company Information

CIN
Status
Date of Incorporation
25 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bina Devi
Bina Devi
Director
over 10 years ago
Harish Kumar
Harish Kumar
Director
almost 15 years ago
Harsh Kumar
Harsh Kumar
Director/Designated Partner
almost 15 years ago

Charges

95 Lak
24 October 2011
Punjab National Bank
95 Lak
24 October 2011
Punjab National Bank
0
24 October 2011
Punjab National Bank
0

Documents

List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-20122017_signed
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Optional Attachment-(2)-21112016
Optional Attachment-(1)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form INC-22-12112016_signed
Copies of the utility bills as mentioned above (not older than two months)-12112016
Copy of board resolution authorizing giving of notice-12112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-291015.OCT
Form MGT-14-140115.OCT
Copy of resolution-130115.PDF
Form MGT-14-021114.OCT
Form CHG-1-021114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Certificate of Registration for Modification of Mortgage-291014.PDF