Company Information

CIN
Status
Date of Incorporation
26 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Kumar Singh
Prem Kumar Singh
Director/Designated Partner
over 2 years ago
Anju Singh
Anju Singh
Individual Promoter
over 15 years ago

Past Directors

Rekha Sinha
Rekha Sinha
Director
over 12 years ago

Charges

2 Crore
20 August 2019
Indusind Bank Ltd.
2 Crore
13 September 2013
The Jammu And Kashmir Bank Limited
82 Lak
13 September 2013
The Jammu And Kashmir Bank Limited
0
20 August 2019
Others
0
13 September 2013
The Jammu And Kashmir Bank Limited
0
20 August 2019
Others
0
13 September 2013
The Jammu And Kashmir Bank Limited
0
20 August 2019
Others
0

Documents

Form CHG-1-03042021_signed
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form CHG-4-10022020_signed
Letter of the charge holder stating that the amount has been satisfied-10022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200210
Form ADT-1-04022020_signed
List of share holders, debenture holders;-04022020
Form AOC-4-04022020_signed
Form MGT-7-04022020_signed
Directors report as per section 134(3)-03022020
Copy of written consent given by auditor-03022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022020
Copy of the intimation sent by company-03022020
Copy of resolution passed by the company-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Form CHG-1-19092019_signed
Optional Attachment-(1)-19092019
Instrument(s) of creation or modification of charge;-19092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of resolution passed by the company-30122018
Directors report as per section 134(3)-30122018
Copy of the intimation sent by company-30122018
Form AOC-4-30122018_signed