Company Information

CIN
Status
Date of Incorporation
17 July 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Land Transport Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rudy Kanwar
Rudy Kanwar
Director/Designated Partner
about 4 years ago
Raaj Kanwar
Raaj Kanwar
Director/Designated Partner
over 27 years ago

Past Directors

Sangeeta Sharma
Sangeeta Sharma
Director
over 27 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Evidence of cessation;-21092019
Form DIR-12-21092019_signed
Notice of resignation;-21092019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form AOC-4-040216.OCT
Form MGT-7-050216.OCT
Form ADT-1-061115.OCT