Company Information

CIN
Status
Date of Incorporation
21 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
540,000
Authorised Capital
1,000,000

Directors

Khushal Ghai
Khushal Ghai
Director/Designated Partner
over 2 years ago
Baldev Raj Ghai
Baldev Raj Ghai
Director/Designated Partner
about 13 years ago
Durgesh Ghai
Durgesh Ghai
Director/Designated Partner
about 13 years ago

Registered Trademarks

Overnight Logistics India Pvt. Ltd. Overnight Logistics India

[Class : 39] Services Towards Logistics And Cargo Included In Class 39

Charges

40 Lak
10 November 2021
Canara Bank
40 Lak
10 November 2021
Canara Bank
0
10 November 2021
Canara Bank
0
10 November 2021
Canara Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Directors report as per section 134(3)-29062020
Form AOC-4-29062020_signed
List of share holders, debenture holders;-20062020
Form MGT-7-20062020_signed
Auditor?s certificate-21022020
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-21052019
Copy of board resolution authorizing giving of notice-21052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
Form AOC-4-21022018_signed
Form MGT-7-21022018_signed
List of share holders, debenture holders;-17022018
Directors report as per section 134(3)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Form MGT-7-04012017_signed
Optional Attachment-(3)-03012017
Optional Attachment-(2)-03012017
Optional Attachment-(1)-03012017
List of share holders, debenture holders;-03012017