Company Information
CIN
Status
Date of Incorporation
13 May 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,500,000
Authorised Capital
50,000,000
Directors
Jaypreet Singh Kohli
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Rampal
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghuvinder Pal Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Amitesh Dua
Director/Designated Partner
over 2 years ago
over 2 years ago
Harsh Preet Kaur
Director/Designated Partner
about 6 years ago
about 6 years ago
Sanjay Kumar
Director/Designated Partner
about 7 years ago
about 7 years ago
Siddhartha Sahai
Director
about 9 years ago
about 9 years ago
Past Directors
Harish Chhabra
Additional Director
about 10 years ago
about 10 years ago
Gurcharan Singh
Director
about 12 years ago
about 12 years ago
Harinder Singh
Director
over 39 years ago
over 39 years ago
Registered Trademarks
[Class : 39] Transpdort; Packaging And Storage Of Goods; Travel Arrangement, Passenger Transport, Vehicle Rental, Vehicle Touring, Car Transports And Other Activities Covered
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.
[Class : 39] Transport: Packaging And Storage Of Goods; Travel Arrangement,
Passenger Transport, Vehicle Rental, Vehicle Touring, Car Transports And Other Activities Covered Under Class 39.
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
20 September 2018
Sbi Cards And Payment Services Private Limited.
45 Lak
28 March 2018
Axis Bank Limited
15 Crore
31 December 2013
Bajaj Finance Limited
6 Crore
29 July 2011
Kotak Mahindra Bank Limited
13 Crore
16 November 2022
Others
0
31 December 2013
Bajaj Finance Limited
0
28 March 2018
Axis Bank Limited
0
20 September 2018
Others
0
29 July 2011
Kotak Mahindra Bank Limited
0
16 November 2022
Others
0
31 December 2013
Bajaj Finance Limited
0
28 March 2018
Axis Bank Limited
0
20 September 2018
Others
0
29 July 2011
Kotak Mahindra Bank Limited
0
Documents
Form MGT-14-04112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201104
Form DIR-12-03112020_signed
Form MR-1-30102020_signed
List of share holders, debenture holders;-30102020
Form DIR-12-30102020_signed
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Directors report as per section 134(3)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Company CSR policy as per section 135(4)-28102020
Copy of shareholders resolution-27102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Altered memorandum of association-24102020
Form CHG-4-03022020_signed
Letter of the charge holder stating that the amount has been satisfied-01022020
Form AOC-4-27062019_signed
Form MGT-7-30062019_signed
Optional Attachment-(1)-29062019
List of share holders, debenture holders;-29062019
Company CSR policy as per section 135(4)-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20062019
Directors report as per section 134(3)-20062019
Form AOC-4-20062019
Optional Attachment-(1)-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Interest in other entities;-05032019
