Company Information

CIN
Status
Date of Incorporation
25 November 2013
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 2023
Paid Up Capital
1,052,400
Authorised Capital
1,052,940
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Kumar
Ashish Kumar
Director/Designated Partner
about 1 year ago
Karan Satish Chander
Karan Satish Chander
Director/Designated Partner
about 11 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190327
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190201
Form MGT-14-28122018-signed
Altered articles of association-24122018
Optional Attachment-(2)-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122018
Altered memorandum of association-24122018
Form AOC-4-24122018_signed
Form MGT-14-05102018-signed
Optional Attachment-(4)-25092018
Altered memorandum of association-25092018
Optional Attachment-(1)-25092018
Optional Attachment-(2)-25092018
Optional Attachment-(3)-25092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092018
Form MGT-14-01092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180901
Altered memorandum of association-29082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082018
Optional Attachment-(1)-29082018
Form MGT-7-30072018_signed