Company Information
CIN
Status
Date of Incorporation
02 March 2010
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 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
1,985,270
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mayank Khurana
Director/Designated Partner
over 1 year ago
over 1 year ago
Gurparkash Singh Miglani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kewal Krishna Talwar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gopal Krishan Kothari
Director
over 9 years ago
over 9 years ago
Varinder Kumar Talwar
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sanjay Bajaj
Director
almost 15 years ago
almost 15 years ago
Charges
28 October 2016
Tata Capital Financial Services Limited
2 Crore
28 October 2016
Tata Capital Financial Services Limited
0
28 October 2016
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-02112020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-13122019
Optional Attachment-(1)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form AOC-4-13122019_signed
Form DIR-12-16112019_signed
Optional Attachment-(1)-23102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DIR-12-26092019_signed
Optional Attachment-(2)-26092019
Optional Attachment-(1)-26092019
Interest in other entities;-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Form DPT-3-09072019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Evidence of cessation;-21052019
Notice of resignation;-21052019
Form DIR-12-21052019_signed
Form DIR-12-08052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Optional Attachment-(3)-07052019
Optional Attachment-(2)-07052019