Company Information
CIN
Status
Date of Incorporation
01 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,797,650
Authorised Capital
15,000,000
Directors
Saurabh Trikha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahesh Prakash Trikha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sujata Trikha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 39] Freight Forwarding Services;Logistics, Warehousing And Storage Of Goods.
Charges
02 March 2015
Icici Bank Limited
56 Lak
15 May 2002
State Bank Of India
5 Crore
10 January 2007
Icici Bank Limited
1 Crore
25 May 2021
Hdfc Bank Limited
6 Crore
27 March 2021
Hdfc Bank Limited
4 Lak
31 January 2020
Icici Bank Limited
4 Crore
19 July 2023
Hdfc Bank Limited
0
19 July 2023
Hdfc Bank Limited
0
30 March 2023
Axis Bank Limited
0
03 December 2022
Axis Bank Limited
0
21 September 2021
Axis Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
25 May 2021
Hdfc Bank Limited
0
27 March 2021
Hdfc Bank Limited
0
15 May 2002
State Bank Of India
0
31 January 2020
Others
0
10 January 2007
Icici Bank Limited
0
02 March 2015
Icici Bank Limited
0
19 July 2023
Hdfc Bank Limited
0
19 July 2023
Hdfc Bank Limited
0
30 March 2023
Axis Bank Limited
0
03 December 2022
Axis Bank Limited
0
21 September 2021
Axis Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
25 May 2021
Hdfc Bank Limited
0
27 March 2021
Hdfc Bank Limited
0
15 May 2002
State Bank Of India
0
31 January 2020
Others
0
10 January 2007
Icici Bank Limited
0
02 March 2015
Icici Bank Limited
0
19 July 2023
Hdfc Bank Limited
0
19 July 2023
Hdfc Bank Limited
0
30 March 2023
Axis Bank Limited
0
03 December 2022
Axis Bank Limited
0
21 September 2021
Axis Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
25 May 2021
Hdfc Bank Limited
0
27 March 2021
Hdfc Bank Limited
0
15 May 2002
State Bank Of India
0
31 January 2020
Others
0
10 January 2007
Icici Bank Limited
0
02 March 2015
Icici Bank Limited
0
Documents
Form DPT-3-04112020_signed
Form MSME FORM I-29092020_signed
Form DPT-3-29072020-signed
Optional Attachment-(1)-23042020
Form CHG-1-23042020_signed
Instrument(s) of creation or modification of charge;-23042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200423
Form CHG-1-11022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Optional Attachment-(2)-10022020
Instrument(s) of creation or modification of charge;-10022020
Optional Attachment-(1)-10022020
Form ADT-1-06012020_signed
Copy of written consent given by auditor-01012020
Copy of resolution passed by the company-01012020
Copy of the intimation sent by company-01012020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form DPT-3-27062019
Form MGT-7-18122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Directors report as per section 134(3)-12122018
Copy of MGT-8-12122018
