Company Information

CIN
Status
Date of Incorporation
17 July 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Pawan Kakkar
Pawan Kakkar
Director/Designated Partner
about 2 years ago
Navneet Kakkar
Navneet Kakkar
Director/Designated Partner
over 2 years ago
Shruti Kakkar
Shruti Kakkar
Director
over 27 years ago
Chander Kala Kakkar
Chander Kala Kakkar
Whole Time Director
over 27 years ago

Registered Trademarks

Quick Silver Quick Silver Freight Systems

[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangement Including In Class 39.

Charges

0
03 June 2010
Standard Chartered Bank
2 Crore
06 March 2007
Icici Bank Limited
1 Crore
28 March 2008
Icici Bank Limited
1 Crore
28 March 2008
3i Infotech Trusteeship Services Limited
1 Crore
06 March 2007
Icici Bank Limited
0
03 June 2010
Standard Chartered Bank
0
28 March 2008
3i Infotech Trusteeship Services Limited
0
28 March 2008
Icici Bank Limited
0
06 March 2007
Icici Bank Limited
0
03 June 2010
Standard Chartered Bank
0
28 March 2008
3i Infotech Trusteeship Services Limited
0
28 March 2008
Icici Bank Limited
0

Documents

Form DPT-3-03012021_signed
Form DPT-3-24042020-signed
Form MGT-7-08112019_signed
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
List of share holders, debenture holders;-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-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Optional Attachment-(1)-11112017
List of share holders, debenture holders;-11112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
Form AOC-4-09122016_signed
Form MGT-7-09122016_signed