Company Information

CIN
Status
Date of Incorporation
17 May 2001
Listing Status
Unlisted
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Divyansh Dev
Divyansh Dev
Director/Designated Partner
about 12 years ago
Mukul Kishore
Mukul Kishore
Director/Designated Partner
over 23 years ago

Past Directors

Atul Kishore Guglani
Atul Kishore Guglani
Director
over 23 years ago

Charges

10 Lak
02 March 2005
Vijaya Bank
10 Lak
02 March 2005
Vijaya Bank
0
02 March 2005
Vijaya Bank
0
02 March 2005
Vijaya Bank
0

Documents

Form DIR-12-12122019_signed
Form MGT-7-11122019_signed
Notice of resignation;-10122019
Evidence of cessation;-10122019
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Details of other Entity(s)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Details of other Entity(s)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form ADT-1-11112017_signed
Copy of written consent given by auditor-11112017
Copy of the intimation sent by company-11112017
Copy of resolution passed by the company-11112017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Optional Attachment-(1)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016