Company Information

CIN
Status
Date of Incorporation
15 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
584,200
Authorised Capital
1,000,000

Directors

Apar Rishi
Apar Rishi
Director/Designated Partner
over 2 years ago
Anmol Rishi
Anmol Rishi
Director/Designated Partner
about 6 years ago

Past Directors

Poonam Chaudhery
Poonam Chaudhery
Director
about 6 years ago
Capt Sanjeev Rishi
Capt Sanjeev Rishi
Director
over 30 years ago
Nidhi Rishi
Nidhi Rishi
Director
over 30 years ago

Charges

22 Crore
16 May 2018
Hdfc Bank Limited
40 Lak
15 November 2017
Hdfc Bank Limited
38 Lak
15 May 2012
State Bank Of India
20 Crore
15 January 2008
Ge Capital Transportation Financial Services Limited
12 Lak
31 May 2007
Ge Capital Transportation Financial Services Ltd
71 Lak
17 September 2004
Corporation Bank
1 Crore
16 May 2018
Hdfc Bank Limited
0
15 November 2017
Hdfc Bank Limited
0
17 September 2004
Corporation Bank
0
15 January 2008
Ge Capital Transportation Financial Services Limited
0
15 May 2012
State Bank Of India
0
31 May 2007
Ge Capital Transportation Financial Services Ltd
0
16 May 2018
Hdfc Bank Limited
0
15 November 2017
Hdfc Bank Limited
0
17 September 2004
Corporation Bank
0
15 January 2008
Ge Capital Transportation Financial Services Limited
0
15 May 2012
State Bank Of India
0
31 May 2007
Ge Capital Transportation Financial Services Ltd
0
16 May 2018
Hdfc Bank Limited
0
15 November 2017
Hdfc Bank Limited
0
17 September 2004
Corporation Bank
0
15 January 2008
Ge Capital Transportation Financial Services Limited
0
15 May 2012
State Bank Of India
0
31 May 2007
Ge Capital Transportation Financial Services Ltd
0
16 May 2018
Hdfc Bank Limited
0
15 November 2017
Hdfc Bank Limited
0
17 September 2004
Corporation Bank
0
15 January 2008
Ge Capital Transportation Financial Services Limited
0
15 May 2012
State Bank Of India
0
31 May 2007
Ge Capital Transportation Financial Services Ltd
0

Documents

Form DPT-3-17112020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-07122019_signed
Optional Attachment-(1)-07122019
Form AOC-4-11112019_signed
Form AOC - 4 CFS-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Supplementary or Test audit report under section 143-05112019
Directors report as per section 134(3)-05112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Form DPT-3-31072019
Form AOC - 4 CFS-16012019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form CHG-1-30082018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180830
Optional Attachment-(1)-31072018
Instrument(s) of creation or modification of charge;-31072018
Form DIR-12-24072018_signed
Optional Attachment-(1)-24072018