Company Information

CIN
Status
Date of Incorporation
11 April 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,525,000
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Daya Sagar
Daya Sagar
Director/Designated Partner
over 1 year ago
Vijender Kumar Rana
Vijender Kumar Rana
Director/Designated Partner
over 1 year ago

Past Directors

Kaveeta Kapoor
Kaveeta Kapoor
Director
over 10 years ago
Adarsh Agrawal
Adarsh Agrawal
Additional Director
about 17 years ago
Yogita Mohan
Yogita Mohan
Additional Director
about 18 years ago
Vibha Tripathi
Vibha Tripathi
Director
about 18 years ago
Sandeep Kapoor
Sandeep Kapoor
Additional Director
about 18 years ago

Charges

8 Lak
21 March 2012
Lakshmi Vilas Bank Limited
8 Lak
26 February 2013
Lakshmi Vilas Bank Limited
8 Lak
25 July 2009
Central Bank Of India
90 Lak
21 March 2012
Lakshmi Vilas Bank Limited
0
26 February 2013
Lakshmi Vilas Bank Limited
0
25 July 2009
Central Bank Of India
0
21 March 2012
Lakshmi Vilas Bank Limited
0
26 February 2013
Lakshmi Vilas Bank Limited
0
25 July 2009
Central Bank Of India
0
21 March 2012
Lakshmi Vilas Bank Limited
0
26 February 2013
Lakshmi Vilas Bank Limited
0
25 July 2009
Central Bank Of India
0

Documents

Form AOC - 4 CFS-26092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25092020
Supplementary or Test audit report under section 143-25092020
List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Form AOC - 4 CFS-14062019_signed
Supplementary or Test audit report under section 143-12062019
List of share holders, debenture holders;-12062019
Optional Attachment-(1)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12062019
Directors report as per section 134(3)-12062019
Form AOC-4-12062019_signed
Form MGT-7-12062019_signed
Form DIR-12-21052018_signed
Evidence of cessation;-18052018
Notice of resignation;-18052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25032018
Supplementary or Test audit report under section 143-25032018
Form AOC - 4 CFS-25032018_signed
List of share holders, debenture holders;-23032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23032018
Supplementary or Test audit report under section 143-23032018