Company Information
CIN
Status
Date of Incorporation
30 January 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Courier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhruv Sonak
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Rajesh Mehta
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Avtar Nischal
Director
over 11 years ago
over 11 years ago
Charges
01 April 2005
Citi Bank N.a.
24 Lak
06 January 2005
Citi Bank N.a.
24 Lak
19 February 2004
Citi Bank N.a.
29 Lak
19 February 2004
Citi Bank N.a.
29 Lak
19 February 2004
Citi Bank N.a.
0
01 April 2005
Citi Bank N.a.
0
06 January 2005
Citi Bank N.a.
0
19 February 2004
Citi Bank N.a.
0
19 February 2004
Citi Bank N.a.
0
01 April 2005
Citi Bank N.a.
0
06 January 2005
Citi Bank N.a.
0
19 February 2004
Citi Bank N.a.
0
19 February 2004
Citi Bank N.a.
0
01 April 2005
Citi Bank N.a.
0
06 January 2005
Citi Bank N.a.
0
19 February 2004
Citi Bank N.a.
0
Documents
Form ADT-1-13102020_signed
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Form ADT-1-10102020_signed
Copy of resolution passed by the company-10102020
Copy of the intimation sent by company-10102020
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Copy of written consent given by auditor-10102020
Copy of written consent given by auditor-07102020
List of share holders, debenture holders;-07102020
Optional Attachment-(1)-07102020
Copy of resolution passed by the company-07102020
Form MGT-7-02072020_signed
List of share holders, debenture holders;-30062020
Optional Attachment-(1)-28062020
List of share holders, debenture holders;-28062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062020
Directors report as per section 134(3)-28062020
Form AOC-4-28062020
Form INC-22-09082018_signed
Copies of the utility bills as mentioned above (not older than two months)-09082018
Copy of board resolution authorizing giving of notice-09082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082018
Form INC-22-19062017_signed
Copy of board resolution authorizing giving of notice-19062017
Copies of the utility bills as mentioned above (not older than two months)-19062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062017
Form DIR-12-22022017_signed
Evidence of cessation;-15022017