Company Information

CIN
Status
Date of Incorporation
30 March 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
498,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Gupta
Amit Kumar Gupta
Director/Designated Partner
about 1 year ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
almost 2 years ago
Parika Gupta
Parika Gupta
Director/Designated Partner
almost 26 years ago

Charges

27 Lak
20 May 2011
The Khattri Co-operative Urban Bank Ltd.
5 Lak
22 June 2021
The Khattri Cooperative Urban Bank Limited
15 Lak
16 October 2020
The Khattri Cooperative Urban Bank Limited
11 Lak
16 October 2020
Others
0
22 June 2021
Others
0
20 May 2011
The Khattri Co-operative Urban Bank Ltd.
0
16 October 2020
Others
0
22 June 2021
Others
0
20 May 2011
The Khattri Co-operative Urban Bank Ltd.
0
16 October 2020
Others
0
22 June 2021
Others
0
20 May 2011
The Khattri Co-operative Urban Bank Ltd.
0

Documents

Form DPT-3-18112020-signed
Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27072019
Form MSME FORM I-09062019_signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-31102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed