Company Information
CIN
Status
Date of Incorporation
25 January 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
18,678,790
Authorised Capital
50,000,000
Directors
Om Parkash Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Devansh Gupta
Director/Designated Partner
about 13 years ago
about 13 years ago
Bimla Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Japjeet Singh
Director
over 26 years ago
over 26 years ago
Charges
04 October 2004
Ge Capital Transportation Financial Services Ltd.
8 Lak
04 October 2004
Ge Capital Transportation Financial Services Ltd.
0
04 October 2004
Ge Capital Transportation Financial Services Ltd.
0
Documents
Form INC-28-01102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26092019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form AOC-4-29122016_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form MR-1-25052016-signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17052016
Copy of shareholders resolution-17052016
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
Form GNL.2-291114.OCT
Form66-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
