Company Information
CIN
Status
Date of Incorporation
18 October 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
15,508,760
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajiv Adhar
Director/Designated Partner
over 1 year ago
over 1 year ago
Naveen Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Sharad Nair
Director/Designated Partner
over 1 year ago
over 1 year ago
Rakesh Wadhwa
Beneficial Owner
about 5 years ago
about 5 years ago
Shalini Wadhwa
Director
almost 8 years ago
almost 8 years ago
Punita Khatter
Director
about 14 years ago
about 14 years ago
Past Directors
Neha Rustagi
Cfo(kmp)
over 7 years ago
over 7 years ago
Sanjiv Keshava
Director
about 11 years ago
about 11 years ago
Tania Maria Capucine Arnolda
Director
over 12 years ago
over 12 years ago
Anita Singhal
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 39] Transport Including Custom House Services, Packaging And Storage Of Goods, Travel Arrangement.
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
10 April 2017
Axis Bank Limited
4 Crore
27 January 2015
Icici Bank Limited
4 Crore
17 April 2013
Kotak Mahindra Bank Limited
1 Crore
10 April 2017
Others
0
27 January 2015
Icici Bank Limited
0
17 April 2013
Kotak Mahindra Bank Limited
0
10 April 2017
Others
0
27 January 2015
Icici Bank Limited
0
17 April 2013
Kotak Mahindra Bank Limited
0
10 April 2017
Others
0
27 January 2015
Icici Bank Limited
0
17 April 2013
Kotak Mahindra Bank Limited
0
10 April 2017
Others
0
27 January 2015
Icici Bank Limited
0
17 April 2013
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-30122020-signed
Form DPT-3-09092020-signed
Form BEN - 2-25122019_signed
Optional Attachment-(1)-25122019
Declaration under section 90-25122019
Form MGT-7-24122019_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-29062019
Form AOC-5-06062019-signed
Copy of board resolution-25052019
Form DIR-11-18042019_signed
Acknowledgement received from company-17042019
Notice of resignation filed with the company-17042019
Proof of dispatch-17042019
Notice of resignation;-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Form CHG-4-24022019_signed
Letter of the charge holder stating that the amount has been satisfied-21022019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02112018_signed