Company Information
CIN
Status
Date of Incorporation
07 May 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Courier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Honnaya Shetty
Director/Designated Partner
over 9 years ago
over 9 years ago
Khem Raj Pant
Director
over 9 years ago
over 9 years ago
Manoj Gupta
Director/Designated Partner
over 20 years ago
over 20 years ago
Meera Gupta
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
31 October 2019
Axis Bank Limited
39 Lak
28 July 2023
Others
0
30 March 2023
Hdfc Bank Limited
0
31 October 2019
Axis Bank Limited
0
28 July 2023
Others
0
30 March 2023
Hdfc Bank Limited
0
31 October 2019
Axis Bank Limited
0
Documents
Form DPT-3-05032021-signed
Form DPT-3-30072020-signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
Form CHG-1-08122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191206
Optional Attachment-(1)-05122019
Instrument(s) of creation or modification of charge;-05122019
Form AOC-4-29112019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-27062019
Form MGT-14-24062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
Form DIR-12-24062019_signed
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Form MSME FORM I-08062019_signed
Form PAS-3-03052019_signed
Copy of Board or Shareholders? resolution-03052019
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.-03052019
Form AOC-5-12032019-signed
Copy of board resolution-07032019
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018