Company Information

CIN
Status
Date of Incorporation
21 July 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,147,400
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Laxman Patyane
Vijay Laxman Patyane
Director/Designated Partner
over 1 year ago
Akshata Anil Patyane
Akshata Anil Patyane
Director/Designated Partner
over 1 year ago
Satya Pal Singh
Satya Pal Singh
Managing Director
over 22 years ago

Past Directors

Prasad Prabhakar Khamkar
Prasad Prabhakar Khamkar
Director
over 8 years ago
Vipin Kumar
Vipin Kumar
Director
over 13 years ago
Shivani Singh
Shivani Singh
Whole Time Director
almost 15 years ago
Kamlesh Devi
Kamlesh Devi
Director
about 20 years ago
Ram Kumar Singh
Ram Kumar Singh
Director
over 22 years ago

Charges

30 Lak
23 January 2012
Corporation Bank
30 Lak
29 June 2012
Corporation Bank
6 Lak
09 March 2005
Standard Chartered Bank
2 Lak
29 June 2012
Corporation Bank
0
09 March 2005
Standard Chartered Bank
0
23 January 2012
Corporation Bank
0
29 June 2012
Corporation Bank
0
09 March 2005
Standard Chartered Bank
0
23 January 2012
Corporation Bank
0

Documents

Form DPT-3-04042021_signed
Form ADT-1-04042021_signed
Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form DPT-3-22032021-signed
Form ADT-1-08012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
Form MGT-7-30122020_signed
Form e-CODS-10032018_signed
Form AOC-4-10032018_signed
Form MGT-7-10032018_signed
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
List of share holders, debenture holders;-05032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01032018
Form 66-01032018_signed
Form 23AC-01032018_signed
Form 20B-28022018_signed
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed