Company Information
CIN
Status
Date of Incorporation
13 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Faizan Ali Khan
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajesh Kumar Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.
Charges
07 January 2021
Hdfc Bank Limited
9 Crore
26 November 2019
Yes Bank Limited
2 Crore
01 September 2021
Hdfc Bank Limited
38 Lak
07 January 2021
Hdfc Bank Limited
0
01 September 2021
Hdfc Bank Limited
0
26 November 2019
Yes Bank Limited
0
07 January 2021
Hdfc Bank Limited
0
01 September 2021
Hdfc Bank Limited
0
26 November 2019
Yes Bank Limited
0
07 January 2021
Hdfc Bank Limited
0
01 September 2021
Hdfc Bank Limited
0
26 November 2019
Yes Bank Limited
0
Documents
Optional Attachment-(4)-22012020
Optional Attachment-(3)-22012020
Optional Attachment-(2)-22012020
Optional Attachment-(1)-22012020
List of share holders, debenture holders;-22012020
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Copy of MGT-8-22012020
Form MGT-7-22012020_signed
Form AOC-4-22012020_signed
Instrument(s) of creation or modification of charge;-13012020
Form CHG-1-13012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200113
Form PAS-3-27072019_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.-27072019
Copy of Board or Shareholders? resolution-27072019
Copy of the special resolution authorizing the issue of bonus shares;-27072019
Form MGT-14-26072019_signed
Optional Attachment-(3)-26072019
Optional Attachment-(1)-26072019
Optional Attachment-(2)-26072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Form SH-7-18072019-signed
Copy of the resolution for alteration of capital;-05072019
Optional Attachment-(1)-05072019
Altered memorandum of assciation;-05072019
Form ADT-1-10052019_signed
Copy of the intimation sent by company-10052019
Copy of written consent given by auditor-10052019
Copy of resolution passed by the company-10052019