Company Information

CIN
Status
Date of Incorporation
15 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Freight Transport By Motor Vehicles
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
17,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jay Sunny Varkey
Jay Sunny Varkey
Director/Designated Partner
over 1 year ago
Ajay Shekar Shetty
Ajay Shekar Shetty
Director/Designated Partner
almost 2 years ago
Ravi Kumar Gupta
Ravi Kumar Gupta
Individual Promoter
over 9 years ago
Sunny Varkey
Sunny Varkey
Director/Designated Partner
almost 13 years ago
Dino Sunny Varkey
Dino Sunny Varkey
Director/Designated Partner
almost 13 years ago

Documents

Form GNL-2-23052017-signed
Form MGT-14-17052017_signed
Optional Attachment-(3)-17052017
Optional Attachment-(2)-17052017
Optional Attachment-(1)-17052017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-17052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052017
Form MGT-14-19052016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052016
Optional Attachment-(1)-17052016
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-02052016
Optional Attachment-(1)-19042016
Form MGT-14-170316.PDF
Copy of resolution-170316.PDF
Form 149-040316.PDF
Form GNL.2-040316.PDF
Optional Attachment 1-040316.PDF
Form MGT-7-221015.OCT
Form DIR-12-061015.OCT
Form AOC-4-061015.OCT
Form DIR-12-160415.OCT
Declaration of the appointee Director- in Form DIR-2-150415.PDF
Optional Attachment 2-150415.PDF
Optional Attachment 1-150415.PDF
Letter of Appointment-150415.PDF
Form23AC-021214 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form66-211114 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT