Company Information
CIN
Status
Date of Incorporation
14 December 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,808,530
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Maneet Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sonia Bansal
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Arun Kumar Bansal
Director
about 31 years ago
about 31 years ago
Charges
08 December 2017
Housing Development Finance Corporation Limited
3 Crore
22 November 2016
Hdfc Bank Limited
31 Lak
05 September 2016
Hdfc Bank Limited
35 Lak
05 March 2016
Hdfc Bank Limited
15 Lak
07 October 2015
Hdfc Bank Limited
76 Lak
18 September 2015
Hdfc Bank Limited
76 Lak
31 August 2015
Hdfc Bank Limited
76 Lak
18 May 2009
Hdfc Bank Limited
15 Lak
20 March 2009
Hdfc Bank Limited
2 Crore
03 October 2003
Citicorp Finance India Limited
13 Lak
23 July 2002
Citicorp Finance India Limited
12 Lak
27 July 2023
Hdfc Bank Limited
0
13 June 2023
Hdfc Bank Limited
0
26 April 2023
Axis Bank Limited
0
18 May 2009
Hdfc Bank Limited
0
07 October 2015
Others
0
05 March 2016
Others
0
22 November 2016
Hdfc Bank Limited
0
05 September 2016
Hdfc Bank Limited
0
23 July 2002
Citicorp Finance India Limited
0
08 December 2017
Others
0
20 March 2009
Hdfc Bank Limited
0
31 August 2015
Hdfc Bank Limited
0
18 September 2015
Others
0
03 October 2003
Citicorp Finance India Limited
0
27 July 2023
Hdfc Bank Limited
0
13 June 2023
Hdfc Bank Limited
0
26 April 2023
Axis Bank Limited
0
18 May 2009
Hdfc Bank Limited
0
07 October 2015
Others
0
05 March 2016
Others
0
22 November 2016
Hdfc Bank Limited
0
05 September 2016
Hdfc Bank Limited
0
23 July 2002
Citicorp Finance India Limited
0
08 December 2017
Others
0
20 March 2009
Hdfc Bank Limited
0
31 August 2015
Hdfc Bank Limited
0
18 September 2015
Others
0
03 October 2003
Citicorp Finance India Limited
0
27 July 2023
Hdfc Bank Limited
0
13 June 2023
Hdfc Bank Limited
0
26 April 2023
Axis Bank Limited
0
18 May 2009
Hdfc Bank Limited
0
07 October 2015
Others
0
05 March 2016
Others
0
22 November 2016
Hdfc Bank Limited
0
05 September 2016
Hdfc Bank Limited
0
23 July 2002
Citicorp Finance India Limited
0
08 December 2017
Others
0
20 March 2009
Hdfc Bank Limited
0
31 August 2015
Hdfc Bank Limited
0
18 September 2015
Others
0
03 October 2003
Citicorp Finance India Limited
0
27 July 2023
Hdfc Bank Limited
0
13 June 2023
Hdfc Bank Limited
0
26 April 2023
Axis Bank Limited
0
18 May 2009
Hdfc Bank Limited
0
07 October 2015
Others
0
05 March 2016
Others
0
22 November 2016
Hdfc Bank Limited
0
05 September 2016
Hdfc Bank Limited
0
23 July 2002
Citicorp Finance India Limited
0
08 December 2017
Others
0
20 March 2009
Hdfc Bank Limited
0
31 August 2015
Hdfc Bank Limited
0
18 September 2015
Others
0
03 October 2003
Citicorp Finance India Limited
0
Documents
Form DPT-3-08122020_signed
Form INC-22-03092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Copies of the utility bills as mentioned above (not older than two months)-03092020
Optional Attachment-(1)-03092020
Form DPT-3-02032020-signed
Form ADT-3-22012020_signed
Form ADT-1-22012020_signed
Copy of resolution passed by the company-22012020
Copy of written consent given by auditor-22012020
Resignation letter-21012020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-22062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018