Company Information

CIN
Status
Date of Incorporation
05 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
75,250,000
Authorised Capital
75,250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Singh Pal
Manish Singh Pal
Director/Designated Partner
over 1 year ago
Shashikant Gupta
Shashikant Gupta
Director/Designated Partner
about 4 years ago
Koichi Imamura
Koichi Imamura
Director/Designated Partner
over 5 years ago
Keiichi Utaka
Keiichi Utaka
Director/Designated Partner
over 5 years ago

Past Directors

Pankaj Kumar Sinha
Pankaj Kumar Sinha
Alternate Director
about 8 years ago
Manabu Furuki
Manabu Furuki
Additional Director
over 8 years ago
Masatoshi Oka
Masatoshi Oka
Director
over 10 years ago
Akio Matsubara
Akio Matsubara
Director
over 11 years ago
Hiroki Anai
Hiroki Anai
Director
over 12 years ago
Amit Kumar Sinha
Amit Kumar Sinha
Company Secretary
over 15 years ago
Prem Fatehchand Vazirani
Prem Fatehchand Vazirani
Director
about 18 years ago
Anil Mohanlal Vazirani
Anil Mohanlal Vazirani
Director
over 18 years ago

Charges

50 Lak
22 March 2021
Standard Chartered Bank
50 Lak
22 March 2021
Standard Chartered Bank
0
22 March 2021
Standard Chartered Bank
0

Documents

Notice of resignation;-08122020
Optional Attachment-(1)-08122020
Evidence of cessation;-08122020
Form DIR-12-08122020_signed
Form MSME FORM I-30102020_signed
Form MSME FORM I-30042020_signed
Form MGT-7-07012020_signed
Form AOC-4(XBRL)-07012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form ADT-1-19112019_signed
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Optional Attachment-(1)-16112019
Form DIR-12-16112019_signed
Form MSME FORM I-31102019_signed
Form DIR-12-07102019-signed
Evidence of cessation;-23092019
Form DIR-12-23092019_signed
Optional Attachment-(1)-23092019
Optional Attachment-(5)-23092019
Optional Attachment-(2)-23092019
Optional Attachment-(3)-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Form DIR-12-20092019-signed
Optional Attachment-(1)-30082019
Evidence of cessation;-30082019
Form MSME FORM I-09062019_signed