Company Information
CIN
Status
Date of Incorporation
03 June 1974
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Smita Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Mridula Kumar
Director/Designated Partner
over 13 years ago
over 13 years ago
Madhu Garg
Director/Designated Partner
over 13 years ago
over 13 years ago
Manju Agarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Kishore Khamanchand Goyal
Director
over 16 years ago
over 16 years ago
Devaki Nandan Goyal
Director
about 18 years ago
about 18 years ago
Gyan Prakash Goyal
Director
almost 21 years ago
almost 21 years ago
Som Dev Goyal
Director
almost 29 years ago
almost 29 years ago
Braham Prakash Gupta
Director
about 42 years ago
about 42 years ago
Documents
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-02122019_signed
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form DIR-12-31012018_signed
Evidence of cessation;-29012018
Notice of resignation;-29012018
Form INC-22-19012018_signed
Copies of the utility bills as mentioned above (not older than two months)-19012018
Copy of board resolution authorizing giving of notice-19012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012018
Directors report as per section 134(3)-18102017
Optional Attachment-(1)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Optional Attachment-(1)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
Form AOC-4-06122016_signed
List of share holders, debenture holders;-22112016