Company Information
CIN
Status
Date of Incorporation
24 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prashant Joshi
Director/Designated Partner
over 9 years ago
over 9 years ago
Manroop Joshi
Director/Designated Partner
over 12 years ago
over 12 years ago
Shiv Prasad Joshi
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Rajiv Bharatbhushan Bajaj
Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Delivery Services And Transportation Of Goods From One Place To Another By Land, Air And Sea Consisting Of The Pick Up, Transportation, Delivery, Tracking And Storage Of Goods; Providing Electronic Tracking Of Information Through A Website And/Or Application To Customers For Business Ad...
Documents
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-17062019
Declaration by first director-12032019
Evidence of cessation;-12032019
Form DIR-12-12032019_signed
Notice of resignation;-12032019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Optional Attachment-(1)-03082018
Optional Attachment-(2)-03082018
Form DIR-12-03082018_signed
Optional Attachment-(3)-03082018
Form PAS-3-29052018_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.-29052018
Copy of Board or Shareholders? resolution-29052018
Form PAS-3-31032018_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.-30032018
Copy of Board or Shareholders? resolution-30032018
Form SH-7-08032018-signed
Form MGT-14-26022018_signed
Copy of the resolution for alteration of capital;-23022018
Altered memorandum of association-23022018
Altered memorandum of assciation;-23022018