Company Information

CIN
Status
Date of Incorporation
30 September 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Megha Bhatia
Megha Bhatia
Director/Designated Partner
almost 2 years ago
Vijay Kumar Bhatia
Vijay Kumar Bhatia
Director/Designated Partner
almost 4 years ago
Radha Bhatia
Radha Bhatia
Director
over 25 years ago

Documents

Form ADT-1-25062020_signed
Form AOC-4-25062020_signed
Copy of written consent given by auditor-19062020
Copy of resolution passed by the company-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Directors report as per section 134(3)-19062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012019
Form AOC-4-16012019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
Form AOC-4-12062017_signed
Optional Attachment-(2)-08062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08062017
Optional Attachment-(1)-08062017
Directors report as per section 134(3)-08062017
Form MGT-7-05042017_signed
List of share holders, debenture holders;-29032017
Form AOC-4-030116.OCT
Form MGT-7-011215.OCT