Company Information

CIN
Status
Date of Incorporation
15 July 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anukul Agrawal
Anukul Agrawal
Director/Designated Partner
about 11 years ago
Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
over 18 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director/Designated Partner
over 18 years ago

Past Directors

Nirmal Kumar Agrawal
Nirmal Kumar Agrawal
Director
about 11 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 18 years ago

Charges

5 Crore
26 June 2019
Hdfc Bank Limited
5 Lak
20 June 2019
Hdfc Bank Limited
45 Lak
07 May 2019
Hero Fincorp Limited
1 Crore
29 December 2018
Hdfc Bank Limited
46 Lak
20 August 2015
Hdfc Bank Limited
41 Lak
31 January 2007
Citi Bank
44 Lak
26 October 2009
Small Industries Development Bank Of India
1 Crore
17 May 2021
Hdfc Bank Limited
1 Crore
23 March 2022
Others
0
07 May 2019
Others
0
20 June 2019
Hdfc Bank Limited
0
26 June 2019
Hdfc Bank Limited
0
29 December 2018
Hdfc Bank Limited
0
17 May 2021
Hdfc Bank Limited
0
20 August 2015
Hdfc Bank Limited
0
31 January 2007
Citi Bank
0
26 October 2009
Small Industries Development Bank Of India
0
23 March 2022
Others
0
07 May 2019
Others
0
20 June 2019
Hdfc Bank Limited
0
26 June 2019
Hdfc Bank Limited
0
29 December 2018
Hdfc Bank Limited
0
17 May 2021
Hdfc Bank Limited
0
20 August 2015
Hdfc Bank Limited
0
31 January 2007
Citi Bank
0
26 October 2009
Small Industries Development Bank Of India
0
23 March 2022
Others
0
07 May 2019
Others
0
20 June 2019
Hdfc Bank Limited
0
26 June 2019
Hdfc Bank Limited
0
29 December 2018
Hdfc Bank Limited
0
17 May 2021
Hdfc Bank Limited
0
20 August 2015
Hdfc Bank Limited
0
31 January 2007
Citi Bank
0
26 October 2009
Small Industries Development Bank Of India
0

Documents

Form INC-22-19082020_signed
Copy of board resolution authorizing giving of notice-19082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082020
Copies of the utility bills as mentioned above (not older than two months)-19082020
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(2)-04072019
Optional Attachment-(3)-04072019
Form CHG-1-04072019_signed
Instrument(s) of creation or modification of charge;-04072019
Optional Attachment-(1)-04072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190704
Optional Attachment-(3)-01072019
Instrument(s) of creation or modification of charge;-01072019
Form CHG-1-01072019_signed
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190701
Optional Attachment-(1)-04062019
Instrument(s) of creation or modification of charge;-04062019
Form CHG-1-04062019_signed
Optional Attachment-(2)-04062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190604
Instrument(s) of creation or modification of charge;-04022019
Optional Attachment-(1)-04022019
Form CHG-1-04022019_signed