Company Information

CIN
Status
Date of Incorporation
12 March 1996
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
29 September 2023
Paid Up Capital
10,751,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vanishree Haridasan
Vanishree Haridasan
Director/Designated Partner
over 1 year ago
Jayesh Baheti
Jayesh Baheti
Director/Designated Partner
almost 2 years ago
Deepak Singhania
Deepak Singhania
Director/Designated Partner
almost 2 years ago
Manesh Saroj Jhunjhunwala
Manesh Saroj Jhunjhunwala
Director
over 9 years ago

Past Directors

Muralikrishnan Ramiah
Muralikrishnan Ramiah
Director
about 4 years ago
Rachid Fergati
Rachid Fergati
Director
over 7 years ago
Mark Martyn Fisher
Mark Martyn Fisher
Director
over 12 years ago
Rajiv Yeshwant Danait
Rajiv Yeshwant Danait
Director
over 12 years ago
Mark Bosco Khambatta Peter
Mark Bosco Khambatta Peter
Director
over 13 years ago
Craig Foster
Craig Foster
Director
over 15 years ago

Documents

Form DPT-3-28122020_signed
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Optional Attachment-(3)-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Form DIR-12-21112020_signed
Evidence of cessation;-20112020
Interest in other entities;-20112020
Notice of resignation;-20112020
Declaration by first director-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Optional Attachment-(1)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
List of share holders, debenture holders;-23102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019
Form DPT-3-24062019
Evidence of cessation;-25012019
Form DIR-12-25012019_signed
Notice of resignation;-25012019