Company Information

CIN
Status
Date of Incorporation
04 September 2012
Listing Status
Unlisted
State
Delhi
ROC
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Reeta Garg
Reeta Garg
Director
over 8 years ago
Swati Garg
Swati Garg
Director
over 9 years ago
Sanjay Garg
Sanjay Garg
Director
over 9 years ago
Sameer Garg
Sameer Garg
Director
over 11 years ago

Past Directors

Vaibhav Sanjay Thakrar
Vaibhav Sanjay Thakrar
Director
over 11 years ago

Documents

Form MGT-7-21112018_signed
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-01122017
Optional Attachment-(1)-01122017
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form DIR-12-29102016_signed
Form AOC-4-29102016
Form PAS-3-200116.OCT
Resltn passed by the BOD-130116.PDF
List of allottees-130116.PDF
Form SH-7-050116.PDF
Optional Attachment 1-050116.PDF
MoA - Memorandum of Association-050116.PDF
Copy of the resolution for alteration of capital-050116.PDF
Form DIR-12-121215.OCT
Letter of Appointment-111215.PDF
Interest in other entities-111215.PDF
Evidence of cessation-111215.PDF
Declaration of the appointee Director- in Form DIR-2-111215.PDF
Form MGT-7-041215.OCT