Company Information
CIN
Status
Date of Incorporation
14 October 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,168,090
Authorised Capital
15,700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yatish Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Kanchan Sharma
Director/Designated Partner
about 4 years ago
about 4 years ago
Surinder Kumar Garg
Director
almost 20 years ago
almost 20 years ago
Past Directors
Naresh Kumar
Director
about 6 years ago
about 6 years ago
Sanjeev Kumar Garg
Director
almost 12 years ago
almost 12 years ago
Bhart Bushan
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 19] Wall And Floor Tiles ; Borders Made Of Tiles; ; Floorboards,; Wall Floor Linings.
Charges
11 August 2021
Axis Bank Limited
3 Crore
09 September 2020
Hdfc Bank Limited
3 Crore
11 August 2021
Axis Bank Limited
0
09 September 2020
Hdfc Bank Limited
0
11 August 2021
Axis Bank Limited
0
09 September 2020
Hdfc Bank Limited
0
11 August 2021
Axis Bank Limited
0
09 September 2020
Hdfc Bank Limited
0
Documents
Form GNL-2-21122020-signed
Optional Attachment-(5)-11122020
Optional Attachment-(4)-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(3)-11122020
Optional Attachment-(2)-11122020
Form CHG-1-25112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Instrument(s) of creation or modification of charge;-30102020
Form DPT-3-21072020-signed
Form MGT-14-06072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200706
Altered memorandum of association-02072020
Optional Attachment-(1)-02072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Form INC-22-24062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062020
Copies of the utility bills as mentioned above (not older than two months)-24062020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-27062019
Form DIR-12-20052019_signed
Form DIR-12-19052019_signed
Form DIR-12-29042019_signed
Evidence of cessation;-23042019