Company Information
CIN
Status
Date of Incorporation
23 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
49,584,850
Authorised Capital
60,000,000
Directors
Deepak Wahal
Director/Designated Partner
about 2 years ago
about 2 years ago
Jasraj Singh Chug
Director/Designated Partner
over 2 years ago
over 2 years ago
Pukhraj Singh Chug
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anoop Sharma
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 39] Arranging Of Tours Booking Of Seats For Travel Coach Rental,
Courier Services, Delivery (Message), Delivery Of Goods,
Delivery Of Goods By Mail Order, Freight Brokerage Freight
Forwarding Freighting, Packaging Of Goods, Parcel Delivery,
Rental Of Storage Containers, Rental Of Warehouses Storage
Of Goods Travel Reservation, Unloading Cargo, Warehousing,
Tra...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-11122020-signed
Form MGT-7-05012020_signed
Form AOC-4-31122019_signed
Form MGT-14-30122019_signed
Copy of MGT-8-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Optional Attachment-(1)-08112019
Form AOC-4-12032019_signed
Form MGT-7-12032019_signed
Directors report as per section 134(3)-11032019
List of share holders, debenture holders;-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Form ADT-1-16112018_signed
Copy of resolution passed by the company-16112018
Copy of written consent given by auditor-16112018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
List of share holders, debenture holders;-11012018
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form ADT-1-14122017_signed
