Company Information

CIN
Status
Date of Incorporation
03 September 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Courier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sadhana Bhutani
Sadhana Bhutani
Director/Designated Partner
almost 2 years ago
Sanjay Bhutani
Sanjay Bhutani
Director/Designated Partner
over 26 years ago

Charges

0
05 March 2012
Bank Of India
3 Lak
28 March 2011
Bank Of India
9 Lak
28 March 2011
Bank Of India
0
05 March 2012
Bank Of India
0
28 March 2011
Bank Of India
0
05 March 2012
Bank Of India
0

Documents

Form ADT-1-12102019_signed
Directors report as per section 134(3)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180228
Form MGT-14-22022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180222
Optional Attachment-(1)-15022018
Optional Attachment-(3)-15022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022018
Altered memorandum of association-15022018
Altered articles of association-15022018
Optional Attachment-(2)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
List of share holders, debenture holders;-07022018
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
Form CHG-4-11122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171211