Company Information

CIN
Status
Date of Incorporation
29 October 2013
Classes
Listing Status
Unlisted
Type
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 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nisha Dhupar
Nisha Dhupar
Director/Designated Partner
over 1 year ago
Sunny Dhuper
Sunny Dhuper
Director/Designated Partner
over 1 year ago

Past Directors

Utkarsh Sharma
Utkarsh Sharma
Director
about 11 years ago
Varun Sharma
Varun Sharma
Director
about 11 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-09092020-signed
Form PAS-3-11122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122019
Copy of Board or Shareholders? resolution-09122019
Form SH-7-02122019-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Altered memorandum of assciation;-23112019
Copy of the resolution for alteration of capital;-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-30062019
Form MGT-14-27102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181027
Optional Attachment-(1)-16102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102018
Altered memorandum of association-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Notice of resignation;-07092017
Form DIR-12-07092017_signed
Evidence of cessation;-07092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017
Letter of appointment;-07092017