Company Information

CIN
Status
Date of Incorporation
13 January 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunandan Kapur
Sunandan Kapur
Director/Designated Partner
almost 2 years ago
Manish Gupta
Manish Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Anshul Saxena
Anshul Saxena
Director
almost 4 years ago

Documents

List of share holders, debenture holders;-22112022
Form MGT-7-22112022_signed
Form MGT-7-22112022
Form AOC-4(XBRL)-11112022
Form DIR-12-19102022_signed
Optional Attachment-(1)-19102022
Form ADT-1-11102022_signed
Copy of written consent given by auditor-10102022
Copy of resolution passed by the company-10102022
Evidence of cessation;-23022022
Form DIR-12-23022022_signed
Notice of resignation;-23022022
Optional Attachment-(1)-23022022
Optional Attachment-(2)-23022022
Optional Attachment-(3)-23022022
Optional Attachment-(4)-23022022
Optional Attachment-(5)-23022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022022
Form PAS-3-02112021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-01112021
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.-01112021
Copy of Board or Shareholders? resolution-01112021
Form SH-7-06092021-signed
Altered memorandum of assciation;-31082021
Copy of the resolution for alteration of capital;-31082021
Form MGT-14-24082021-signed
Altered memorandum of association-20082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082021
Form ADT-1-13052021_signed
Copy of resolution passed by the company-29042021