Company Information

CIN
Status
Date of Incorporation
11 June 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
over 1 year ago
Gaurhari Satapathy
Gaurhari Satapathy
Director/Designated Partner
over 6 years ago

Past Directors

Jasbir Singh Khanna
Jasbir Singh Khanna
Director
over 27 years ago
Bacho Kant Chaudhary
Bacho Kant Chaudhary
Director
over 27 years ago
Janak Raj Rajput
Janak Raj Rajput
Director
over 27 years ago

Documents

Form STK-2-06122019-signed
-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Form ADT-1-10012019_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Form MGT-14-09012019_signed
Form ADT-1-09012019_signed
List of share holders, debenture holders;-31122018
Copy of the intimation sent by company-31122018
Optional Attachment-(1)-31122018
Copy of resolution passed by the company-31122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122018
Optional Attachment-(2)-31122018
Copy of written consent given by auditor-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Optional Attachment-(1)-26112018
Form ADT-3-05102018-signed
Resignation letter-22092018
Form DIR-12-08082018_signed
Evidence of cessation;-08082018
Notice of resignation;-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Evidence of cessation;-19062018