Company Information
CIN
Status
Date of Incorporation
01 January 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
100,000
Directors
Naval Kishor Jhanwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Manjeet Dahiya
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Kanwal Kant Chagti
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Parneet Kaur Sehgal
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 39] Providing Transportation Logistics.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-02102020_signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Optional Attachment-(1)-29092020
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Directors report as per section 134(3)-24122019
Form DPT-3-22072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Form MGT-7-281215.OCT
Form AOC-4-061215.OCT
Form ADT-1-240715.OCT
