Company Information

CIN
Status
Date of Incorporation
07 December 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Balasubramanian
Manoj Kumar Balasubramanian
Director/Designated Partner
almost 2 years ago
Kuldeep Thakur
Kuldeep Thakur
Director/Designated Partner
almost 2 years ago
Suresh Kumar Kuttikkattil
Suresh Kumar Kuttikkattil
Director/Designated Partner
almost 20 years ago
Vidya Bhushan Hastir
Vidya Bhushan Hastir
Director/Designated Partner
about 20 years ago

Charges

6 Crore
18 September 2014
Icici Bank Limited
30 Lak
17 December 2012
Icici Bank Limited
24 Lak
26 November 2009
Bank Of India
2 Crore
26 November 2009
Bank Of India
2 Crore
31 March 2013
Icici Bank Limited
25 Lak
17 February 2011
Bank Of India
16 Lak
31 March 2013
Icici Bank Limited
0
26 November 2009
Bank Of India
0
17 December 2012
Icici Bank Limited
0
18 September 2014
Icici Bank Limited
0
26 November 2009
Bank Of India
0
17 February 2011
Bank Of India
0
31 March 2013
Icici Bank Limited
0
26 November 2009
Bank Of India
0
17 December 2012
Icici Bank Limited
0
18 September 2014
Icici Bank Limited
0
26 November 2009
Bank Of India
0
17 February 2011
Bank Of India
0
31 March 2013
Icici Bank Limited
0
26 November 2009
Bank Of India
0
17 December 2012
Icici Bank Limited
0
18 September 2014
Icici Bank Limited
0
26 November 2009
Bank Of India
0
17 February 2011
Bank Of India
0

Documents

Form DPT-3-27102020-signed
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-08072019
Form ADT-1-29012019_signed
Form ADT-3-29012019_signed
Copy of written consent given by auditor-29012019
-29012019
Resignation letter-29012019
Copy of resolution passed by the company-29012019
Form AOC-4-11012019_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Secretarial Audit Report-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form CHG-4-07092018_signed
Letter of the charge holder stating that the amount has been satisfied-07092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180907
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed