Company Information
CIN
Status
Date of Incorporation
10 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Rajiv Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Goverdhan Das Khandelwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charu Gupta
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 39] Warehousing Services; Packing, Crating And Warehousing Services; Consultancy Services Relating To Warehousing; Rental Of Containers For Warehousing And Storage; Warehousing Services Relating To The Storage, Packaging And Despatch Of Goods; Distribution Services; Transportation Services; Transportation Consultancy Services; Packaging Services; Delivery Services; ...
Charges
07 August 2019
Yes Bank Limited
44 Lak
04 March 2016
Kotak Mahindra Bank Limited
14 Crore
21 August 2017
Hdfc Bank Limited
2 Crore
25 February 2021
Hdfc Bank Limited
5 Lak
05 February 2020
Standard Chartered Bank
25 Crore
26 December 2019
Hdfc Bank Limited
18 Lak
12 May 2021
Standard Chartered Bank
2 Crore
24 February 2023
Hdfc Bank Limited
88 Lak
15 October 2022
Hdfc Bank Limited
26 Lak
05 September 2022
Hdfc Bank Limited
18 Lak
06 September 2021
Hdfc Bank Limited
16 Crore
17 October 2023
Hdfc Bank Limited
0
18 August 2023
Hdfc Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
05 September 2022
Hdfc Bank Limited
0
12 May 2021
Standard Chartered Bank
0
05 February 2020
Standard Chartered Bank
0
06 September 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
26 December 2019
Hdfc Bank Limited
0
07 August 2019
Yes Bank Limited
0
04 March 2016
Others
0
21 August 2017
Hdfc Bank Limited
0
17 October 2023
Hdfc Bank Limited
0
18 August 2023
Hdfc Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
05 September 2022
Hdfc Bank Limited
0
12 May 2021
Standard Chartered Bank
0
05 February 2020
Standard Chartered Bank
0
06 September 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
26 December 2019
Hdfc Bank Limited
0
07 August 2019
Yes Bank Limited
0
04 March 2016
Others
0
21 August 2017
Hdfc Bank Limited
0
22 December 2023
Hdfc Bank Limited
0
17 October 2023
Hdfc Bank Limited
0
18 August 2023
Hdfc Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
05 September 2022
Hdfc Bank Limited
0
05 February 2020
Standard Chartered Bank
0
12 May 2021
Standard Chartered Bank
0
06 September 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
26 December 2019
Hdfc Bank Limited
0
07 August 2019
Yes Bank Limited
0
21 August 2017
Hdfc Bank Limited
0
04 March 2016
Others
0
Documents
Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-08032021-signed
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of MGT-8-30122020
Copy of resolution passed by the company-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of the intimation sent by company-30122020
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020
Form DPT-3-26102020_signed
Auditor?s certificate-30092020
Optional Attachment-(2)-12022020
Optional Attachment-(1)-12022020
Instrument(s) of creation or modification of charge;-12022020
Form CHG-1-12022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200212
Form CHG-1-06022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
Optional Attachment-(1)-28012020
Instrument(s) of creation or modification of charge;-28012020
Form MSME FORM I-21112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
