Company Information

CIN
Status
Date of Incorporation
05 June 2013
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeevv Khanna
Sanjeevv Khanna
Director/Designated Partner
almost 2 years ago
Sunaina Khanna
Sunaina Khanna
Director/Designated Partner
almost 2 years ago

Past Directors

Aastha Khanna
Aastha Khanna
Director
over 11 years ago

Documents

Form ADT-1-16092020_signed
Optional Attachment-(1)-16092020
Copy of written consent given by auditor-16092020
Copy of resolution passed by the company-16092020
Directors report as per section 134(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form AOC-4-05092020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191015
Form MGT-14-11102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191011
Altered articles of association-04102019
Altered memorandum of association-04102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form MGT-7-07022019_signed
List of share holders, debenture holders;-01022019
Form AOC-4-06072018_signed
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Form DIR-12-26032018_signed