Company Information

CIN
Status
Date of Incorporation
21 June 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shujaat Nabi Siddiqui
Shujaat Nabi Siddiqui
Director/Designated Partner
over 22 years ago
Zinat Fatma
Zinat Fatma
Director/Designated Partner
over 22 years ago

Past Directors

Shahnawaz Khan
Shahnawaz Khan
Director
over 19 years ago

Charges

22 Lak
18 April 2005
Nainital Bank Ltd.
15 Lak
08 July 2004
Nainital Bank Ltd.
7 Lak
08 July 2004
Nainital Bank Ltd.
0
18 April 2005
Nainital Bank Ltd.
0
08 July 2004
Nainital Bank Ltd.
0
18 April 2005
Nainital Bank Ltd.
0
08 July 2004
Nainital Bank Ltd.
0
18 April 2005
Nainital Bank Ltd.
0

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form ADT-1-15052017_signed
Form MGT-14-15052017_signed
Optional Attachment-(1)-08052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052017
Copy of the intimation sent by company-08052017
Copy of written consent given by auditor-08052017
Form ADT-3-07042017-signed
Resignation letter-04042017
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed