Company Information

CIN
Status
Date of Incorporation
25 March 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
about 1 year ago
Ranjeet Singh Gour
Ranjeet Singh Gour
Director/Designated Partner
almost 2 years ago

Past Directors

Karan Singh
Karan Singh
Director
almost 10 years ago
Virender Kumar Mahajan
Virender Kumar Mahajan
Director
almost 28 years ago
Asharfi Lal
Asharfi Lal
Director
almost 28 years ago
Bimal Chandra Mittal
Bimal Chandra Mittal
Director
almost 28 years ago

Charges

0
15 March 2005
Sri International Finance Ltd.
1 Crore
15 March 2005
Sri International Finance Ltd.
0
15 March 2005
Sri International Finance Ltd.
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form MGT-14-15012019_signed
Form ADT-1-15012019_signed
Form ADT-1-29122018_signed
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122018
Copy of written consent given by auditor-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Copy of resolution passed by the company-27122018
Copy of the intimation sent by company-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(2)-27122018
Directors report as per section 134(3)-18112018
List of share holders, debenture holders;-18112018
Optional Attachment-(1)-18112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112018
Form MGT-7-18112018_signed