Company Information
CIN
Status
Date of Incorporation
15 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,923,300
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Preeti Aggarwal
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Rohit Aggarwal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Kanta Aggarwal
Additional Director
over 6 years ago
over 6 years ago
Charges
09 November 2012
Vijaya Bank
10 Lak
31 May 2012
Reliance Capital Ltd
50 Lak
30 November 2011
Reliance Capital Ltd
78 Lak
13 July 2011
Vijaya Bank
7 Lak
31 May 2012
Reliance Capital Ltd
0
09 November 2012
Vijaya Bank
0
13 July 2011
Vijaya Bank
0
30 November 2011
Reliance Capital Ltd
0
31 May 2012
Reliance Capital Ltd
0
09 November 2012
Vijaya Bank
0
13 July 2011
Vijaya Bank
0
30 November 2011
Reliance Capital Ltd
0
Documents
Form DPT-3-07122020-signed
Form ADT-1-10122019_signed
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form AOC-4-27122018_signed
Form ADT-1-10062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form DIR-12-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018
Form DIR-12-16072018_signed