Company Information
CIN
Status
Date of Incorporation
02 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Brijesh Kumar Tiwari
Director/Designated Partner
over 13 years ago
over 13 years ago
Vandana Tiwari
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Pankajkumar Shankarprasad Mishra
Director
almost 19 years ago
almost 19 years ago
Documents
Form ADT-3-10072018-signed
Resignation letter-12062018
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Optional Attachment-(2)-09112016
Optional Attachment-(1)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
ShareholdersGeoExpressMGT7_Q72831407_RAJIVSHUKLA_20161029181033.xlsm
Form AOC-4-271115.OCT
Form ADT-1-041115.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
FormSchV-061113 for the FY ending on-310313.OCT
Form23AC-061113 for the FY ending on-310313.OCT
Form23AC-061212 for the FY ending on-310312.OCT
FormSchV-061212 for the FY ending on-310312.OCT
Form23AC-141211 for the FY ending on-310311.OCT
FormSchV-141211 for the FY ending on-310311.OCT
Form 32-270711.OCT
Form 32-260711.OCT
Minutes of Meeting-070411.PDF
Optional Attachment 1-070411.PDF
Optional Attachment 2-070411.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070411.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070411.PDF
AoA - Articles of Association-010411.PDF
Form 67 -Addendum--010411 in respect of Form 23-290311.PDF
MoA - Memorandum of Association-010411.PDF
Copy of Board Resolution-290311.PDF