Company Information
CIN
Status
Date of Incorporation
26 August 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,312,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rishi Jain
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Raj Kumar Jain
Director
over 13 years ago
over 13 years ago
Manisha Jain
Director/Designated Partner
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 39] Courier; Cargo And Logistics Services
Charges
24 August 2018
Fullerton India Credit Company Limited
1 Crore
23 September 2021
Hdfc Bank Limited
5 Lak
23 September 2021
Hdfc Bank Limited
0
24 August 2018
Others
0
23 September 2021
Hdfc Bank Limited
0
24 August 2018
Others
0
23 September 2021
Hdfc Bank Limited
0
24 August 2018
Others
0
Documents
Form MGT-14-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form DPT-3-04092020-signed
Form INC-22-20062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062020
Copies of the utility bills as mentioned above (not older than two months)-19062020
Copy of board resolution authorizing giving of notice-19062020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-17072019
Form MGT-7-08012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-1-24092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180901
Optional Attachment-(3)-31082018
Optional Attachment-(2)-31082018
Optional Attachment-(1)-31082018
Instrument(s) of creation or modification of charge;-31082018
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form DIR-12-09022017