Company Information

CIN
Status
Date of Incorporation
26 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Atool Sheth
Ashish Atool Sheth
Director/Designated Partner
over 1 year ago
Sundresh Sarup
Sundresh Sarup
Director/Designated Partner
about 11 years ago
Anand Arvind Sheth
Anand Arvind Sheth
Director/Designated Partner
over 11 years ago

Charges

44 Lak
26 November 2020
Hdfc Bank Limited
44 Lak
26 November 2020
Hdfc Bank Limited
0
26 November 2020
Hdfc Bank Limited
0
26 November 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-17022021-signed
Form CHG-1-17122020_signed
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form DPT-3-19082020-signed
List of share holders, debenture holders;-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022020
Copy of MGT-8-20022020
Directors report as per section 134(3)-20022020
Form AOC-4-20022020_signed
Form MGT-7-20022020_signed
Form ADT-1-16122019_signed
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-28062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Form MGT-7-08022019_signed
Form AOC-4-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-07022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022019
List of share holders, debenture holders;-07022019
Optional Attachment-(1)-07022019