Company Information

CIN
Status
Date of Incorporation
13 June 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
about 1 year ago
Karan Singh
Karan Singh
Director/Designated Partner
over 7 years ago

Past Directors

Bidhi Chand Chauhan
Bidhi Chand Chauhan
Director
over 27 years ago
Azad Singh
Azad Singh
Director
over 27 years ago
Kali Veeresh Chinam
Kali Veeresh Chinam
Director
over 27 years ago

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form ADT-1-11012019_signed
Form ADT-1-10012019_signed
Form MGT-14-10012019_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Copy of the intimation sent by company-28122018
List of share holders, debenture holders;-27122018
Copy of written consent given by auditor-27122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018
Copy of resolution passed by the company-27122018
Copy of the intimation sent by company-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed