Company Information
CIN
Status
Date of Incorporation
28 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,574,000
Authorised Capital
3,000,000
Directors
Manish Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinesh Kumar Jain
Director/Designated Partner
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 39] Transport, In Particular, Transport Of Goods And Wares Via Motor Vehicles, Automobiles, Trucks, Railways, Ships, Planes; Packaging And Storage Of Goods; Freight Brokerage; Unloading Cargo; Courier Services; Logistic Services In The Field Of Transport; Collecting, Transport And Delivering Of Goods, In Particular Documents, Parcels, Packets. Letters And Pallets; F...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
04 March 2019
Hdfc Bank Limited
31 Lak
14 September 2018
Axis Bank Limited
25 Lak
24 May 2018
Hdfc Bank Limited
26 Lak
08 November 2017
Hdfc Bank Limited
75 Lak
29 August 2017
Hdfc Bank Limited
50 Lak
24 June 2016
Hdfc Bank Limited
63 Lak
30 April 2007
Ge Capital Transportation Financial Services Ltd
20 Lak
24 June 2016
Hdfc Bank Limited
0
24 May 2018
Hdfc Bank Limited
0
04 March 2019
Hdfc Bank Limited
0
14 September 2018
Others
0
30 April 2007
Ge Capital Transportation Financial Services Ltd
0
08 November 2017
Hdfc Bank Limited
0
29 August 2017
Hdfc Bank Limited
0
24 June 2016
Hdfc Bank Limited
0
24 May 2018
Hdfc Bank Limited
0
04 March 2019
Hdfc Bank Limited
0
14 September 2018
Others
0
30 April 2007
Ge Capital Transportation Financial Services Ltd
0
08 November 2017
Hdfc Bank Limited
0
29 August 2017
Hdfc Bank Limited
0
24 June 2016
Hdfc Bank Limited
0
24 May 2018
Hdfc Bank Limited
0
04 March 2019
Hdfc Bank Limited
0
14 September 2018
Others
0
30 April 2007
Ge Capital Transportation Financial Services Ltd
0
08 November 2017
Hdfc Bank Limited
0
29 August 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-01012021-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092020
Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form AOC-4-10092020_signed
Optional Attachment-(1)-24082020
Form BEN - 2-15012020_signed
Declaration under section 90-15012020
Optional Attachment-(1)-15012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form CHG-1-14052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190514
Optional Attachment-(1)-15042019
Instrument(s) of creation or modification of charge;-15042019
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form CHG-1-15122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181215
