Company Information
CIN
Status
Date of Incorporation
10 December 2010
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
10,781,430
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Princy Bindal
Director
over 1 year ago
over 1 year ago
Vinay Bindal
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
23 February 2013
Hdfc Bank Limited
4 Crore
31 July 2013
Hdfc Bank Limited
82 Lak
31 May 2014
Hdfc Bank Limited
87 Lak
28 April 2011
Hdfc Bank Limited
43 Lak
31 January 2012
Hdfc Bank Limited
75 Lak
24 May 2011
Hdfc Bank Limited
57 Lak
16 December 2019
Axis Bank Limited
29 Lak
29 March 2022
Hdfc Bank Limited
1 Crore
27 April 2023
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
16 December 2019
Axis Bank Limited
0
23 February 2013
Hdfc Bank Limited
0
31 January 2012
Hdfc Bank Limited
0
31 May 2014
Hdfc Bank Limited
0
28 April 2011
Hdfc Bank Limited
0
24 May 2011
Hdfc Bank Limited
0
31 July 2013
Hdfc Bank Limited
0
27 April 2023
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
16 December 2019
Axis Bank Limited
0
23 February 2013
Hdfc Bank Limited
0
31 January 2012
Hdfc Bank Limited
0
31 May 2014
Hdfc Bank Limited
0
28 April 2011
Hdfc Bank Limited
0
24 May 2011
Hdfc Bank Limited
0
31 July 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-08012021-signed
Form DPT-3-05102020-signed
Form CHG-1-14022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Instrument(s) of creation or modification of charge;-21012020
Optional Attachment-(1)-21012020
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Optional Attachment-(2)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form DPT-3-02072019
Form CHG-4-20032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190320
Letter of the charge holder stating that the amount has been satisfied-19032019
Form CHG-4-16012019_signed
Letter of the charge holder stating that the amount has been satisfied-16012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190116
Form MGT-7-02012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-19122018_signed
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
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017