Company Information

CIN
Status
Date of Incorporation
22 August 2006
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
1,075,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hari Shankar Yadav
Hari Shankar Yadav
Director/Designated Partner
over 1 year ago
Harish Kumar
Harish Kumar
Director/Designated Partner
over 4 years ago

Past Directors

Naveen Kumar
Naveen Kumar
Director
almost 4 years ago
Swaroopi Om Prakash Meena
Swaroopi Om Prakash Meena
Director
almost 18 years ago
Dineshwer Pal
Dineshwer Pal
Director
almost 18 years ago
Amarnath Samariya
Amarnath Samariya
Director
almost 18 years ago
Satya Pal
Satya Pal
Director
almost 18 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Evidence of cessation;-30122020
Form DIR-12-30122020_signed
Notice of resignation;-30122020
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Form DIR-12-25072020_signed
Notice of resignation;-24072020
Evidence of cessation;-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Notice of resignation;-08072020
Form DIR-12-08072020_signed
Evidence of cessation;-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Form INC-22-15122019_signed
Copies of the utility bills as mentioned above (not older than two months)-29112019
Optional Attachment-(1)-29112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112019
Form ADT-1-17092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Copy of resolution passed by the company-17092019
Copy of the intimation sent by company-17092019
Directors report as per section 134(3)-17092019
List of share holders, debenture holders;-17092019
Copy of written consent given by auditor-17092019
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed