Company Information
CIN
Status
Date of Incorporation
14 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
28 June 2023
Paid Up Capital
18,305,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tomas Sonntag
Director/Designated Partner
over 1 year ago
over 1 year ago
Marco Marco
Director/Designated Partner
over 1 year ago
over 1 year ago
Tahira H Fumo
Director/Designated Partner
over 1 year ago
over 1 year ago
Sonal Singhal
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Soman Rajiv Nair
Managing Director
almost 11 years ago
almost 11 years ago
Christian Nebel
Additional Director
about 11 years ago
about 11 years ago
Rohit Singh Rautela
Company Secretary
almost 12 years ago
almost 12 years ago
Kapil Bagga
Managing Director
over 19 years ago
over 19 years ago
Charges
30 January 2013
Kotak Mahindra Bank Limited
5 Crore
16 November 2020
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
16 November 2020
The Hongkong And Shanghai Banking Corporation Limited
0
30 January 2013
Kotak Mahindra Bank Limited
0
16 November 2020
The Hongkong And Shanghai Banking Corporation Limited
0
30 January 2013
Kotak Mahindra Bank Limited
0
16 November 2020
The Hongkong And Shanghai Banking Corporation Limited
0
30 January 2013
Kotak Mahindra Bank Limited
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form AOC-4(XBRL)-26122020_signed
Copy of MGT-8-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form MSME FORM I-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092019
Form DIR-12-05092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form AOC-4(XBRL)-05092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092019
Form AOC-4(XBRL)-06082018_signed marked as defective by Registrar on 03-09-2019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082018 marked as defective by Registrar on 03-09-2019
List of share holders, debenture holders;-23082019
Copy of MGT-8-23082019
Form MGT-7-23082019_signed
Optional Attachment-(1)-26072019
Optional Attachment-(2)-26072019
Form DIR-12-26072019_signed
Evidence of cessation;-26072019
Form ADT-1-24072019_signed
Copy of written consent given by auditor-23072019
Copy of resolution passed by the company-23072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019