Company Information

CIN
Status
Date of Incorporation
22 August 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tejpal Singh
Tejpal Singh
Director/Designated Partner
over 1 year ago
Shyam Lal
Shyam Lal
Director/Designated Partner
over 9 years ago
Kamal Sehgal
Kamal Sehgal
Director
over 11 years ago

Charges

16 Lak
11 November 2019
Axis Bank Limited
16 Lak
11 November 2019
Axis Bank Limited
0
11 November 2019
Axis Bank Limited
0
11 November 2019
Axis Bank Limited
0

Documents

Form MGT-7-12032020_signed
Form AOC-4-12032020_signed
List of share holders, debenture holders;-05032020
Directors report as per section 134(3)-05032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Form CHG-1-06012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Instrument(s) of creation or modification of charge;-17122019
Optional Attachment-(1)-17122019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Form MGT-7-18032019_signed
Form AOC-4-18032019_signed
Directors report as per section 134(3)-11032019
List of share holders, debenture holders;-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032019
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Optional Attachment-(1)-27122018
Form MGT-7-23012017_signed
Form AOC-4-23012017_signed