Company Information

CIN
Status
Date of Incorporation
02 September 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 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indu Sharma
Indu Sharma
Director/Designated Partner
over 1 year ago
Adarsh Sharma
Adarsh Sharma
Director/Designated Partner
over 1 year ago
Vaibhav Sharma
Vaibhav Sharma
Director/Designated Partner
over 1 year ago
Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
almost 18 years ago

Past Directors

Ravinder Sharma
Ravinder Sharma
Director
almost 24 years ago
Rajeev Sharma
Rajeev Sharma
Whole Time Director
over 25 years ago

Charges

0
22 July 2006
Punjab National Bank
3 Crore
30 December 2009
Punjab National Bank
4 Crore
09 March 2002
Industrial Development Bank Of India Limited
25 Lak
19 December 2005
Punjab National Bank
10 Lak
22 July 2006
Punjab National Bank
0
09 March 2002
Industrial Development Bank Of India Limited
0
19 December 2005
Punjab National Bank
0
30 December 2009
Punjab National Bank
0
22 July 2006
Punjab National Bank
0
09 March 2002
Industrial Development Bank Of India Limited
0
19 December 2005
Punjab National Bank
0
30 December 2009
Punjab National Bank
0
22 July 2006
Punjab National Bank
0
09 March 2002
Industrial Development Bank Of India Limited
0
19 December 2005
Punjab National Bank
0
30 December 2009
Punjab National Bank
0

Documents

Form AOC-4-11122019_signed
Form AOC-4 additional attachment-11122019_signed
Form MGT-7-07122019_signed
Directors? report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Form DPT-3-02072019
Form CHG-4-21062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190621
Letter of the charge holder stating that the amount has been satisfied-18062019
Form AOC-4-30042019_signed
Form MGT-7-30042019_signed
Optional Attachment-(2)-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Optional Attachment-(1)-29042019
List of share holders, debenture holders;-29042019
Form ADT-1-19042019_signed
-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form CHG-4-21032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180321
Letter of the charge holder stating that the amount has been satisfied-20032018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017