Company Information

CIN
Status
Date of Incorporation
10 September 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,485,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Titus Koshy
Titus Koshy
Director/Designated Partner
over 1 year ago
Sanjay Hanslas
Sanjay Hanslas
Director/Designated Partner
over 1 year ago
Patricia Titus
Patricia Titus
Director/Designated Partner
over 27 years ago
Raghuvir Singh Syan
Raghuvir Singh Syan
Director/Designated Partner
over 27 years ago

Past Directors

Lalit Chander Sharma
Lalit Chander Sharma
Director
over 27 years ago

Charges

0
07 April 2017
Hdfc Bank Limited
1 Crore
21 January 2010
Kotak Mahindra Bank Limited
1 Crore
03 July 2013
Corporation Bank
1 Crore
28 October 2013
Corporation Bank
5 Lak
31 October 2013
Corporation Bank
4 Lak
28 July 2012
Corporation Bank
3 Lak
11 February 2012
Corporation Bank
6 Lak
22 July 2010
Corporation Bank
3 Lak
22 July 2010
Corporation Bank
9 Lak
11 August 2011
Corporation Bank
19 Lak
21 July 2010
Corporation Bank
9 Lak
04 August 2023
Others
0
11 July 2023
Others
0
19 July 2023
Others
0
05 April 2023
Others
0
13 June 2023
Others
0
13 June 2023
United Bank Of India
0
21 October 2022
Others
0
22 September 2022
Others
0
03 July 2013
Corporation Bank
0
07 April 2017
Hdfc Bank Limited
0
21 July 2010
Corporation Bank
0
31 October 2013
Corporation Bank
0
11 August 2011
Corporation Bank
0
28 October 2013
Corporation Bank
0
11 February 2012
Corporation Bank
0
28 July 2012
Corporation Bank
0
21 January 2010
Kotak Mahindra Bank Limited
0
22 July 2010
Corporation Bank
0
22 July 2010
Corporation Bank
0
04 August 2023
Others
0
11 July 2023
Others
0
19 July 2023
Others
0
05 April 2023
Others
0
13 June 2023
Others
0
13 June 2023
United Bank Of India
0
21 October 2022
Others
0
22 September 2022
Others
0
03 July 2013
Corporation Bank
0
07 April 2017
Hdfc Bank Limited
0
21 July 2010
Corporation Bank
0
31 October 2013
Corporation Bank
0
11 August 2011
Corporation Bank
0
28 October 2013
Corporation Bank
0
11 February 2012
Corporation Bank
0
28 July 2012
Corporation Bank
0
21 January 2010
Kotak Mahindra Bank Limited
0
22 July 2010
Corporation Bank
0
22 July 2010
Corporation Bank
0
04 August 2023
Others
0
11 July 2023
Others
0
19 July 2023
Others
0
05 April 2023
Others
0
13 June 2023
Others
0
13 June 2023
United Bank Of India
0
21 October 2022
Others
0
22 September 2022
Others
0
03 July 2013
Corporation Bank
0
07 April 2017
Hdfc Bank Limited
0
21 July 2010
Corporation Bank
0
31 October 2013
Corporation Bank
0
11 August 2011
Corporation Bank
0
28 October 2013
Corporation Bank
0
11 February 2012
Corporation Bank
0
28 July 2012
Corporation Bank
0
21 January 2010
Kotak Mahindra Bank Limited
0
22 July 2010
Corporation Bank
0
22 July 2010
Corporation Bank
0

Documents

Form DPT-3-30122020_signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-02072019
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form AOC-5-02092018-signed
Copy of board resolution-07082018
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form CHG-4-17072017_signed
Letter of the charge holder stating that the amount has been satisfied-17072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170717
Form CHG-1-19062017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170619
Letter of the charge holder stating that the amount has been satisfied-08062017
Form CHG-4-08062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170608
Instrument(s) of creation or modification of charge;-03062017