Company Information
CIN
Status
Date of Incorporation
24 January 2014
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
08 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Preeti Agrawal
Director/Designated Partner
about 1 year ago
about 1 year ago
Manish Agrawal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Anil Kumar
Director
almost 10 years ago
almost 10 years ago
Avdesh Yadav
Director
almost 10 years ago
almost 10 years ago
Ratnesh Kumar Tiwari
Director
over 10 years ago
over 10 years ago
Alok Kumar Garg
Director
almost 11 years ago
almost 11 years ago
Charges
30 December 2014
Ing Vysya Bank Limited
33 Lak
04 June 2014
State Bank Of India
25 Lak
31 May 2014
Ing Vysya Bank Limited
16 Lak
31 May 2014
Ing Vysya Bank Limited
0
04 June 2014
State Bank Of India
0
30 December 2014
Ing Vysya Bank Limited
0
31 May 2014
Ing Vysya Bank Limited
0
04 June 2014
State Bank Of India
0
30 December 2014
Ing Vysya Bank Limited
0
31 May 2014
Ing Vysya Bank Limited
0
04 June 2014
State Bank Of India
0
30 December 2014
Ing Vysya Bank Limited
0
Documents
Form DPT-3-19012021-signed
Form AOC-4-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Form MGT-7-28092020_signed
Auditor?s certificate-19092020
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-23062019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-09102018_signed
List of share holders, debenture holders;-08102018
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Evidence of cessation;-16082018
Form DIR-12-16082018_signed
Notice of resignation;-16082018
Optional Attachment-(1)-16082018
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017