Company Information

CIN
Status
Date of Incorporation
21 April 2010
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
1,000,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kulwant Singh
Kulwant Singh
Director/Designated Partner
almost 2 years ago
Krishan Kumar
Krishan Kumar
Director/Designated Partner
about 3 years ago

Past Directors

Nakul Mendiratta
Nakul Mendiratta
Director
over 3 years ago
Jai Dayal Singh
Jai Dayal Singh
Director
over 7 years ago
Urmila Baldoia
Urmila Baldoia
Director
about 11 years ago
Surinder Palsingh Sandhu
Surinder Palsingh Sandhu
Director
over 14 years ago

Charges

0
19 August 2014
Kotak Mahindra Bank Limited
25 Lak
19 November 2011
Tata Capital Limited
18 Lak
29 August 2011
Tata Capital Limited
60 Lak
28 July 2011
Tata Capital Limited
1 Crore
28 July 2011
Tata Capital Limited
0
19 August 2014
Kotak Mahindra Bank Limited
0
19 November 2011
Tata Capital Limited
0
29 August 2011
Tata Capital Limited
0
28 July 2011
Tata Capital Limited
0
19 August 2014
Kotak Mahindra Bank Limited
0
19 November 2011
Tata Capital Limited
0
29 August 2011
Tata Capital Limited
0

Documents

Form CHG-4-13022020_signed
Letter of the charge holder stating that the amount has been satisfied-13022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200213
Letter of the charge holder stating that the amount has been satisfied-05022020
Form CHG-4-05022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200205
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-09072019
Form DPT-3-30062019
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
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form DIR-12-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Copy of board resolution authorizing giving of notice-22032017
Optional Attachment-(3)-22032017