Company Information
CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,760,830
Authorised Capital
20,000,000
Directors
Vinod Kumar Nautiyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shashi Nautiyal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Anil Kumar Rai
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 39] Services Of All Kinds And Description Relating To Transporting People Or Goods By Road, Rail, Water Or Air; Transport And Transportation Logistics; Freight Forwarding; Courier Services; Warehousing Services; Custom Clearance Services; Hiring, Leasing And Rental Of Vehicles; Conducting Tours & Travel Arrangements Included In 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
17 November 2016
State Bank Of Bikaner And Jaipur
3 Lak
11 June 2014
Bank Of Baroda
3 Lak
28 October 2015
State Bank Of Bikaner And Jaipur
4 Crore
21 November 2017
Axis Bank Ltd.
8 Crore
28 November 2016
State Bank Of Bikaner And Jaipur
4 Lak
17 November 2016
Others
0
28 November 2016
Others
0
21 November 2017
Others
0
11 June 2014
Bank Of Baroda
0
28 October 2015
State Bank Of Bikaner And Jaipur
0
17 November 2016
Others
0
28 November 2016
Others
0
21 November 2017
Others
0
11 June 2014
Bank Of Baroda
0
28 October 2015
State Bank Of Bikaner And Jaipur
0
17 November 2016
Others
0
28 November 2016
Others
0
21 November 2017
Others
0
11 June 2014
Bank Of Baroda
0
28 October 2015
State Bank Of Bikaner And Jaipur
0
17 November 2016
Others
0
28 November 2016
Others
0
21 November 2017
Others
0
11 June 2014
Bank Of Baroda
0
28 October 2015
State Bank Of Bikaner And Jaipur
0
Documents
Form ADT-1-30122020_signed
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-20082020-signed
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form ADT-1-21082019_signed
Copy of resolution passed by the company-21082019
Copy of written consent given by auditor-21082019
Copy of the intimation sent by company-21082019
Form ADT-3-19082019_signed
Resignation letter-19082019
Form DPT-3-28062019
Form MGT-7-24012019_signed
List of share holders, debenture holders;-18012019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-14-17042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180417
Form PAS-3-17032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032018
Optional Attachment-(1)-17032018
Altered memorandum of association-17032018
Copy of the special resolution authorizing the issue of bonus shares;-17032018
