Company Information
CIN
Status
Date of Incorporation
09 April 2010
Classes
Listing Status
Unlisted
Type
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
2,678,480
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Laxman Dass Ahuja
Director/Designated Partner
over 1 year ago
over 1 year ago
Virendra Kumar Tiwari
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Om Prakash Tiwari
Director
over 5 years ago
over 5 years ago
Rajesh Kumar Singh
Director
about 8 years ago
about 8 years ago
Narender Gupta
Director
about 8 years ago
about 8 years ago
Vivek Bhalla
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 39] Goods Transportation By Road For Project Transportation, Heavy Lifts, Over Dimensional Consignments, Break Bulk Cargo, Road Construction Equipment & Machineries All Over Of India
Charges
04 May 2023
Others
0
04 May 2023
Others
0
04 May 2023
Others
0
04 May 2023
Others
0
04 May 2023
Others
0
Documents
Form DPT-3-24022021-signed
Form DPT-3-18092020-signed
Form PAS-3-26052020_signed
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.-25052020
Copy of Board or Shareholders? resolution-25052020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Optional Attachment-(1)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Optional Attachment-(2)-01122019
Form INC-22-02112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112019
Copies of the utility bills as mentioned above (not older than two months)-02112019
Copy of board resolution authorizing giving of notice-02112019
Form PAS-3-03102019_signed
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.-03102019
Copy of Board or Shareholders? resolution-03102019
Notice of resignation;-09082019
Form DIR-12-09082019_signed
Evidence of cessation;-09082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Form DPT-3-02072019
Form PAS-3-30062019_signed
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.-30062019
Copy of Board or Shareholders? resolution-30062019
Form PAS-3-17062019_signed
Copy of Board or Shareholders? resolution-11062019
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.-11062019