Company Information
CIN
Status
Date of Incorporation
04 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Vinay Kakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Meenakshi Kakkar
Director/Designated Partner
about 4 years ago
about 4 years ago
. Jyoti
Individual Promoter
almost 6 years ago
almost 6 years ago
Awadhesh Tiwari
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Lalit Kumar Tripathi
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 39] Includes Mainly Services Rendered In Transporting People Or Goods From One Place To Another (By Rail, Road, Water, Air Or Pipeline) And Services Necessarily Connected With Such Transport, As Well As Services Relating To The Storing Of Goods In A Warehouse Or Other Building For Their Preservation Or Guarding.
Documents
Form DPT-3-03092020-signed
Acknowledgement received from company-11032020
Declaration by first director-11032020
Form DIR-12-11032020_signed
Notice of resignation filed with the company-11032020
Notice of resignation;-11032020
Optional Attachment-(1)-11032020
Proof of dispatch-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Evidence of cessation;-11032020
Form DIR-11-11032020_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-30062019
Form MGT-7-12062019_signed
List of share holders, debenture holders;-10062019
Form ADT-1-20042019_signed
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copy of written consent given by auditor-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of resolution passed by the company-20042019
Form AOC-4-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-27042018_signed
