Company Information
CIN
Status
Date of Incorporation
09 April 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
302,000
Authorised Capital
500,000
Directors
Harsh Mohunta
Director/Designated Partner
over 2 years ago
over 2 years ago
Shanta Mohunta
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
07 June 2002
Ge Capital Transportation Financial Services Ltd.
17 Lak
28 June 2001
Centurion Bank Limited
8 Lak
28 June 2001
Centurion Bank Limited
0
07 June 2002
Ge Capital Transportation Financial Services Ltd.
0
28 June 2001
Centurion Bank Limited
0
07 June 2002
Ge Capital Transportation Financial Services Ltd.
0
28 June 2001
Centurion Bank Limited
0
07 June 2002
Ge Capital Transportation Financial Services Ltd.
0
28 June 2001
Centurion Bank Limited
0
07 June 2002
Ge Capital Transportation Financial Services Ltd.
0
28 June 2001
Centurion Bank Limited
0
07 June 2002
Ge Capital Transportation Financial Services Ltd.
0
Documents
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
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)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form ADT-1-02112016_signed
Copy of the intimation sent by company-02112016
Copy of resolution passed by the company-02112016
Copy of written consent given by auditor-02112016
Form ADT-1-02082016_signed
Copy of written consent given by auditor-02082016
Copy of the intimation sent by company-02082016
Optional Attachment-(1)-02082016
Form ADT-3-01082016-signed
Resignation letter-27072016
