Company Information

CIN
Status
Date of Incorporation
31 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gautam Singhal
Gautam Singhal
Director/Designated Partner
about 1 year ago
Sharad Chandra Goel
Sharad Chandra Goel
Director/Designated Partner
almost 8 years ago
Vikram Goel
Vikram Goel
Director/Designated Partner
about 16 years ago

Charges

4 Crore
09 June 2018
Dewan Housing Finance Corporation Limited
1 Crore
30 April 2017
Dewan Housing Finance Corporation Limited
2 Crore
10 January 2014
Deutsche Bank Ag
50 Lak
20 March 2017
Indusind Bank Ltd.
1 Crore
14 August 2020
Icici Bank Limited
38 Lak
30 April 2017
Others
0
09 June 2018
Others
0
14 August 2020
Others
0
10 January 2014
Deutsche Bank Ag
0
20 March 2017
Others
0
30 April 2017
Others
0
09 June 2018
Others
0
14 August 2020
Others
0
10 January 2014
Deutsche Bank Ag
0
20 March 2017
Others
0
30 April 2017
Others
0
09 June 2018
Others
0
14 August 2020
Others
0
10 January 2014
Deutsche Bank Ag
0
20 March 2017
Others
0

Documents

Form DPT-3-17092020-signed
Form CHG-1-17082020_signed
Instrument(s) of creation or modification of charge;-17082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Form AOC-4-08122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Form INC-22-19032019_signed
Optional Attachment-(1)-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Form CHG-4-22012019-signed
Form AOC-4-17012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Form AOC - 4 CFS-02012019_signed
Form MGT-7-02012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018