Company Information
CIN
Status
Date of Incorporation
06 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,579,530
Authorised Capital
10,000,000
Directors
Harish Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Misri
Director/Designated Partner
about 9 years ago
about 9 years ago
Dinesh Joshi
Director/Designated Partner
over 17 years ago
over 17 years ago
Arvind Joshi
Director/Designated Partner
over 17 years ago
over 17 years ago
Arvind Sharma
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Durga Joshi
Director/Designated Partner
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 39] Transport (Packers & Movers), Packing And Storage Of Household Goods, Relocation Services Etc.
Charges
31 October 2018
Vijaya Bank
50 Lak
13 October 2014
Vijaya Bank
20 Lak
31 October 2018
Vijaya Bank
0
13 October 2014
Vijaya Bank
0
31 October 2018
Vijaya Bank
0
13 October 2014
Vijaya Bank
0
31 October 2018
Vijaya Bank
0
13 October 2014
Vijaya Bank
0
31 October 2018
Vijaya Bank
0
13 October 2014
Vijaya Bank
0
Documents
Form DPT-3-06012021_signed
Form DPT-3-21102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC-4-25112019_signed
Form AOC - 4 CFS-25112019
Form CHG-4-16082019_signed
Letter of the charge holder stating that the amount has been satisfied-16082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190816
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MSME FORM I-09062019_signed
Form MR-1-19012019_signed
Form MGT-14-19012019_signed
Form AOC-4-16012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012019
Copy of board resolution-14012019
Copy of shareholders resolution-14012019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14012019
Form AOC - 4 CFS-04012019_signed
Form MGT-7-04012019_signed
Instrument(s) of creation or modification of charge;-02012019
Optional Attachment-(3)-02012019
