Company Information

CIN
Status
Date of Incorporation
15 September 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
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
183,770,620
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saarang Juneja
Saarang Juneja
Director/Designated Partner
almost 1 year ago
Vivek Juneja
Vivek Juneja
Director/Designated Partner
over 1 year ago
Sudipt Kumar Juneja
Sudipt Kumar Juneja
Director/Designated Partner
almost 2 years ago
Dinesh Chandra Arora
Dinesh Chandra Arora
Manager/Secretary
over 2 years ago
Aditya Kumar Verma
Aditya Kumar Verma
Director
over 6 years ago
Vikas Juneja
Vikas Juneja
Director/Designated Partner
over 13 years ago

Past Directors

Ibad Hanif
Ibad Hanif
Additional Director
about 13 years ago

Charges

27 Crore
25 September 2012
Kotak Mahindra Bank Limited
14 Crore
27 May 2021
Hdfc Bank Limited
12 Crore
25 September 2012
Others
0
27 May 2021
Hdfc Bank Limited
0
25 September 2012
Others
0
27 May 2021
Hdfc Bank Limited
0

Documents

Form DIR-12-07092020_signed
Evidence of cessation;-31082020
Notice of resignation;-31082020
Form DPT-3-02052020-signed
Form PAS-3-04042020_signed
Copy of Board or Shareholders? resolution-04042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042020
Form SH-7-17032020-signed
Altered memorandum of assciation;-05032020
Copy of the resolution for alteration of capital;-05032020
Form CHG-1-30012020_signed
Instrument(s) of creation or modification of charge;-30012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191011
Form MGT-14-10102019-signed
Altered articles of association-10102019
Altered memorandum of association-10102019
Optional Attachment-(1)-10102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Altered memorandum of association-03102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019