Company Information

CIN
Status
Date of Incorporation
18 January 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pushpa Yadav
Pushpa Yadav
Director
almost 20 years ago
Suneet Dewan
Suneet Dewan
Managing Director
almost 20 years ago

Past Directors

Vandana Dewan
Vandana Dewan
Additional Director
over 16 years ago

Documents

Optional Attachment-(1)-14042019
Evidence of cessation;-14042019
Form DIR-12-14042019_signed
Notice of resignation;-14042019
Acknowledgement received from company-13042019
Form DIR-11-13042019_signed
Notice of resignation filed with the company-13042019
Proof of dispatch-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
List of share holders, debenture holders;-07022018
Optional Attachment-(1)-07022018
Directors report as per section 134(3)-07022018
Form MGT-7-07022018_signed
Form AOC-4-07022018_signed
Form AOC-4-26102016_signed
List of share holders, debenture holders;-20102016
Optional Attachment-(1)-20102016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-7-20102016
Form AOC-4-281115.OCT
Form MGT-7-251115.OCT
Form ADT-1-091015.OCT
Form ADT-1-020615.OCT
Form23AC-010615 for the FY ending on-310314.OCT
FormSchV-270515 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Copy of resolution-290914.PDF