Company Information

CIN
Status
Date of Incorporation
23 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradeep Singh
Pradeep Singh
Director/Designated Partner
over 1 year ago
Madhusudan Singh
Madhusudan Singh
Director/Designated Partner
almost 2 years ago
Pyush Gupta
Pyush Gupta
Director
over 13 years ago

Past Directors

Pradeep Kumar Pandey
Pradeep Kumar Pandey
Director
over 13 years ago

Documents

Form MGT-7-22122020_signed
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form AOC-4-18122020_signed
Form MGT-7-25072020_signed
List of share holders, debenture holders;-23072020
Form AOC-4-23072020_signed
Form MGT-7-23072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Directors report as per section 134(3)-22072020
Form AOC-4-22072020_signed
Form DIR-12-18052019_signed
Optional Attachment-(1)-18052019
Notice of resignation;-18052019
Interest in other entities;-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Evidence of cessation;-18052019
Form AOC-4-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-131215.OCT
Form MGT-7-021215.OCT
Form ADT-1-301115.OCT
Form23AC-210215 for the FY ending on-310314.OCT
Form66-200215 for the FY ending on-310314.OCT
Form MGT-14-130215.OCT
Copy of resolution-130215.PDF