Company Information

CIN
Status
Date of Incorporation
04 February 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nidhi Aggarwal
Nidhi Aggarwal
Director/Designated Partner
about 1 year ago
Amit Gupta
Amit Gupta
Director/Designated Partner
over 7 years ago
Smit Sharma
Smit Sharma
Director
almost 25 years ago

Past Directors

Ajay Kumar
Ajay Kumar
Director
almost 25 years ago

Documents

Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112017
Evidence of cessation;-06112017
Form DIR-12-06112017_signed
Letter of appointment;-06112017
Notice of resignation;-06112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form AOC-4-030116.OCT
Form MGT-14-231214.OCT
-241214.OCT
Copy of resolution-221214.PDF
Form23AC-221214 for the FY ending on-310314.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-131113 for the FY ending on-310313.OCT