Company Information

CIN
Status
Date of Incorporation
07 September 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
378,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelam Singh
Neelam Singh
Director/Designated Partner
about 1 year ago
Shashank Gupta
Shashank Gupta
Director/Designated Partner
over 1 year ago
Vikramjit Roy
Vikramjit Roy
Director
almost 19 years ago

Past Directors

Hariharan Subramaniam
Hariharan Subramaniam
Director
over 16 years ago

Charges

149 Crore
27 February 2017
Union Bank Of India
69 Crore
27 February 2017
Union Bank Of India
80 Crore
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0

Documents

Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(3)-24122020
Form AOC-4-24122020_signed
Form ADT-1-23122020_signed
Form MGT-7-23122020_signed
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
List of share holders, debenture holders;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Notice of resignation;-14072020
Interest in other entities;-14072020
Form DIR-12-14072020_signed
Evidence of cessation;-14072020
Form DIR-12-26122019_signed
Optional Attachment-(2)-24122019
Evidence of cessation;-24122019
Notice of resignation;-24122019
Optional Attachment-(1)-24122019
Form ADT-3-20092019_signed
Resignation letter-18092019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-12-16082018_signed
Optional Attachment-(1)-09082018