Company Information
CIN
Status
Date of Incorporation
17 March 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
13,000,000
Authorised Capital
13,000,000
Directors
Girdhari Singh Tanwar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yogesh Chadha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravi Soni
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Viresh Prinja
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 39] Packaging And Storage Of Goods, Courier Services Of
Goods, Parcels & Documents And 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.
Charges
18 December 1998
Vijaya Bank
10 Lak
20 December 1996
Vijaya Bank
10 Lak
07 February 2007
Vijaya Bank
2 Crore
18 December 1998
Vijaya Bank
0
07 February 2007
Vijaya Bank
0
20 December 1996
Vijaya Bank
0
18 December 1998
Vijaya Bank
0
07 February 2007
Vijaya Bank
0
20 December 1996
Vijaya Bank
0
18 December 1998
Vijaya Bank
0
07 February 2007
Vijaya Bank
0
20 December 1996
Vijaya Bank
0
Documents
Form ADT-3-21122020_signed
Resignation letter-19122020
Form DPT-3-15122020-signed
Form CHG-4-17082017_signed
Letter of the charge holder stating that the amount has been satisfied-17082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170817
Form CHG-4-14072017_signed
Letter of the charge holder stating that the amount has been satisfied-14072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170714
Form AOC-4-01122016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01062016
Supplementary or Test audit report under section 143-01062016
Form AOC - 4 CFS-01062016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-06052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052016
Directors report as per section 134(3)-06052016
Form AOC-4-06052016_signed
List of share holders, debenture holders;-13042016
Form MGT-7-13042016_signed
Form MGT-14-281015.OCT
Form PAS-3-291015.OCT
Copy of resolution-281015.PDF
Resltn passed by the BOD-281015.PDF
List of allottees-281015.PDF
