Company Information

CIN
Status
Date of Incorporation
29 April 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Courier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ignatious Panamkulam Antony
Ignatious Panamkulam Antony
Director/Designated Partner
over 1 year ago
Ruby Ignatious
Ruby Ignatious
Director/Designated Partner
over 5 years ago

Past Directors

Ajay Malhotra Kumar
Ajay Malhotra Kumar
Director
over 6 years ago
Panamkulam Inasu Antony
Panamkulam Inasu Antony
Director
over 26 years ago
Elsy Antony
Elsy Antony
Director
over 26 years ago

Charges

4 Lak
10 November 2008
The South Indian Bank Limited
4 Lak
10 November 2008
The South Indian Bank Limited
0
10 November 2008
The South Indian Bank Limited
0
10 November 2008
The South Indian Bank Limited
0
10 November 2008
The South Indian Bank Limited
0
10 November 2008
The South Indian Bank Limited
0

Documents

Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Approval letter for extension of AGM;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Approval letter of extension of financial year or AGM-26112020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DIR-12-13122019_signed
Declaration by first director-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
Form DPT-3-24062019
Form ADT-1-18052019_signed
Form INC-22-29042019_signed
Copy of written consent given by auditor-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copy of resolution passed by the company-23042019
Form ADT-3-20042019_signed
Resignation letter-20042019
Evidence of cessation;-27032019