Company Information
CIN
Status
Date of Incorporation
02 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,790,000
Authorised Capital
31,000,000
Directors
Sunil Rawat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manohar Singh Negi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manoj Sethi
Director
almost 19 years ago
almost 19 years ago
Past Directors
Deepak .
Director
about 9 years ago
about 9 years ago
Geeta Sethi
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangement.
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.
Documents
Form DPT-3-18032021-signed
Form DPT-3-16022021-signed
Form DPT-3-24122020_signed
Form MGT-14-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Form AOC-4-25082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Directors report as per section 134(3)-24082020
Form MGT-7-14072020_signed
List of share holders, debenture holders;-11072020
Optional Attachment-(1)-11072020
Form MGT-14-12062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200612
Altered memorandum of association-11062020
Altered articles of association-11062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Form DIR-11-12122019_signed
Form DIR-12-12122019_signed
Optional Attachment-(2)-11122019
Proof of dispatch-11122019
Notice of resignation filed with the company-11122019
Evidence of cessation;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Optional Attachment-(1)-11122019
Notice of resignation;-11122019
Acknowledgement received from company-11122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
