Company Information

CIN
Status
Date of Incorporation
15 March 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranav Saini
Pranav Saini
Director/Designated Partner
over 1 year ago
Bhim Singh Saini
Bhim Singh Saini
Director/Designated Partner
almost 14 years ago
Shachi Saini
Shachi Saini
Director/Designated Partner
over 16 years ago

Past Directors

Sushila Saini
Sushila Saini
Director
over 21 years ago
Parveen Kumar Saini
Parveen Kumar Saini
Director
almost 24 years ago

Charges

50 Lak
31 December 2012
State Bank Of India
50 Lak
27 July 2022
Hdfc Bank Limited
0
31 December 2012
State Bank Of India
0
27 July 2022
Hdfc Bank Limited
0
31 December 2012
State Bank Of India
0
27 July 2022
Hdfc Bank Limited
0
31 December 2012
State Bank Of India
0

Documents

Form DPT-3-12022021-signed
Form DIR-12-29072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Evidence of cessation;-29072020
Form DIR-11-29072020_signed
Notice of resignation filed with the company-29072020
Acknowledgement received from company-29072020
Proof of dispatch-29072020
Optional Attachment-(1)-29072020
Notice of resignation;-29072020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-22062019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(2)-22052019
Copy of resolution passed by the company-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Optional Attachment-(1)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018