Company Information

CIN
Status
Date of Incorporation
23 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,875,000
Authorised Capital
3,000,000

Directors

Vineet Manchanda
Vineet Manchanda
Director/Designated Partner
over 2 years ago
Radha Nath Jha
Radha Nath Jha
Director/Designated Partner
about 25 years ago
Satish Kumar Suneja
Satish Kumar Suneja
Director/Designated Partner
over 25 years ago
Mukesh Kumar Tyagi
Mukesh Kumar Tyagi
Director/Designated Partner
over 25 years ago
Anita Manchanda
Anita Manchanda
Director
almost 26 years ago

Charges

14 Lak
23 July 2008
Ge Capital Transportation Financial Services Ltd
14 Lak
23 July 2008
Ge Capital Transportation Financial Services Ltd
0
23 July 2008
Ge Capital Transportation Financial Services Ltd
0

Documents

Form DPT-3-19122020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022018
Form AOC-4-28022018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form DIR-11-30062017_signed
Proof of dispatch-29062017
Notice of resignation filed with the company-29062017
Acknowledgement received from company-29062017
Evidence of cessation;-16062017
Form DIR-12-16062017_signed