Company Information
CIN
Status
Date of Incorporation
11 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
360,000
Authorised Capital
1,000,000
Directors
Ajay Dang
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Kumar Sarraf
Additional Director
over 8 years ago
over 8 years ago
Meenu Dang
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Anant Dang
Additional Director
over 3 years ago
over 3 years ago
Sanjay Kumar Sarraf
Additional Director
over 8 years ago
over 8 years ago
Datt Tara Bhatt
Additional Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 39] Courier Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 January 2019
Karnataka Bank Ltd.
1 Crore
26 September 2017
Hdfc Bank Limited
1 Crore
29 June 2020
Karnataka Bank Ltd.
27 Lak
29 January 2019
Karnataka Bank Ltd.
0
10 August 2021
Hdfc Bank Limited
0
29 June 2020
Karnataka Bank Ltd.
0
26 September 2017
Hdfc Bank Limited
0
29 January 2019
Karnataka Bank Ltd.
0
10 August 2021
Hdfc Bank Limited
0
29 June 2020
Karnataka Bank Ltd.
0
26 September 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-09032021-signed
Form DPT-3-22082020-signed
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form AOC - 4 CFS-15122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Directors report as per section 134(3)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-28062019
Form CHG-1-28022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190228
Instrument(s) of creation or modification of charge;-26022019
Form CHG-4-07022019_signed
Letter of the charge holder stating that the amount has been satisfied-04022019
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(1)-30102018
Optional Attachment-(2)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of written consent given by auditor-14042018
