Company Information
CIN
Status
Date of Incorporation
19 December 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sonu Kaushik
Director/Designated Partner
over 2 years ago
over 2 years ago
Poonam Kaushik
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Kaushik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pervesh Kaushik
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
26 September 2019
Axis Bank Limited
28 Lak
09 September 2019
Hdfc Bank Limited
99 Lak
22 August 2019
Hdfc Bank Limited
59 Lak
21 February 2019
Kotak Mahindra Bank Limited
1 Crore
26 December 2018
Axis Bank Limited
1 Crore
28 December 2017
Hdfc Bank Limited
1 Crore
07 December 2017
Kotak Mahindra Bank Limited
97 Lak
29 November 2017
Hdfc Bank Limited
1 Crore
15 February 2017
Hdfc Bank Limited
1 Crore
07 April 2016
Hdfc Bank Limited
96 Lak
08 May 2015
Hdfc Bank Limited
47 Lak
02 December 2014
Kotak Mahindra Bank Limited
40 Lak
10 March 2014
Ing Vysya Bank Limited
28 Lak
22 October 2012
Hdfc Bank Limited
4 Crore
20 December 2007
Ge Capital Transportation Financial Services Limited
1 Lak
30 November 2007
Ge Capital Transportation Financial Services Limited
8 Lak
27 March 2014
Hdfc Bank Limited
35 Lak
27 March 2014
Hdfc Bank Limited
24 Lak
20 April 2014
Hdfc Bank Limited
19 Lak
01 May 2014
Hdfc Bank Limited
93 Lak
27 September 2010
Hdfc Bank Limited
55 Lak
25 July 2016
Hdfc Bank Limited
34 Lak
12 April 2021
Axis Bank Limited
1 Crore
08 April 2021
Hdfc Bank Limited
1 Crore
28 November 2020
Hdfc Bank Limited
20 Lak
13 October 2020
Hdfc Bank Limited
58 Lak
03 August 2020
Axis Bank Limited
23 Lak
15 February 2020
Hdfc Bank Limited
40 Lak
25 November 2019
Kotak Mahindra Bank Limited
50 Lak
17 July 2023
Hdfc Bank Limited
0
16 September 2023
Hdfc Bank Limited
0
16 November 2023
Others
0
08 November 2023
Others
0
25 July 2023
Hdfc Bank Limited
0
21 June 2022
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
29 September 2022
Others
0
22 October 2012
Hdfc Bank Limited
0
31 May 2022
Axis Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
17 January 2022
Others
0
05 January 2022
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
10 December 2021
Axis Bank Limited
0
27 November 2021
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
12 April 2021
Axis Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
13 October 2020
Hdfc Bank Limited
0
03 August 2020
Axis Bank Limited
0
15 February 2020
Hdfc Bank Limited
0
25 November 2019
Others
0
26 September 2019
Others
0
09 September 2019
Hdfc Bank Limited
0
22 August 2019
Hdfc Bank Limited
0
26 December 2018
Axis Bank Limited
0
28 December 2017
Hdfc Bank Limited
0
29 November 2017
Hdfc Bank Limited
0
07 December 2017
Others
0
15 February 2017
Hdfc Bank Limited
0
25 July 2016
Hdfc Bank Limited
0
07 April 2016
Hdfc Bank Limited
0
28 November 2020
Hdfc Bank Limited
0
30 November 2007
Ge Capital Transportation Financial Services Limited
0
20 April 2014
Hdfc Bank Limited
0
27 March 2014
Hdfc Bank Limited
0
01 May 2014
Hdfc Bank Limited
0
10 March 2014
Ing Vysya Bank Limited
0
27 September 2010
Hdfc Bank Limited
0
08 May 2015
Hdfc Bank Limited
0
02 December 2014
Kotak Mahindra Bank Limited
0
21 February 2019
Others
0
27 March 2014
Hdfc Bank Limited
0
20 December 2007
Ge Capital Transportation Financial Services Limited
0
17 July 2023
Hdfc Bank Limited
0
16 September 2023
Hdfc Bank Limited
0
16 November 2023
Others
0
08 November 2023
Others
0
25 July 2023
Hdfc Bank Limited
0
21 June 2022
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
29 September 2022
Others
0
22 October 2012
Hdfc Bank Limited
0
31 May 2022
Axis Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
17 January 2022
Others
0
05 January 2022
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
10 December 2021
Axis Bank Limited
0
27 November 2021
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
12 April 2021
Axis Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
13 October 2020
Hdfc Bank Limited
0
03 August 2020
Axis Bank Limited
0
15 February 2020
Hdfc Bank Limited
0
25 November 2019
Others
0
26 September 2019
Others
0
09 September 2019
Hdfc Bank Limited
0
22 August 2019
Hdfc Bank Limited
0
26 December 2018
Axis Bank Limited
0
28 December 2017
Hdfc Bank Limited
0
29 November 2017
Hdfc Bank Limited
0
07 December 2017
Others
0
15 February 2017
Hdfc Bank Limited
0
25 July 2016
Hdfc Bank Limited
0
07 April 2016
Hdfc Bank Limited
0
28 November 2020
Hdfc Bank Limited
0
30 November 2007
Ge Capital Transportation Financial Services Limited
0
20 April 2014
Hdfc Bank Limited
0
27 March 2014
Hdfc Bank Limited
0
01 May 2014
Hdfc Bank Limited
0
10 March 2014
Ing Vysya Bank Limited
0
27 September 2010
Hdfc Bank Limited
0
08 May 2015
Hdfc Bank Limited
0
02 December 2014
Kotak Mahindra Bank Limited
0
21 February 2019
Others
0
27 March 2014
Hdfc Bank Limited
0
20 December 2007
Ge Capital Transportation Financial Services Limited
0
17 July 2023
Hdfc Bank Limited
0
16 September 2023
Hdfc Bank Limited
0
16 November 2023
Others
0
08 November 2023
Others
0
25 July 2023
Hdfc Bank Limited
0
21 June 2022
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
29 September 2022
Others
0
22 October 2012
Hdfc Bank Limited
0
31 May 2022
Axis Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
17 January 2022
Others
0
05 January 2022
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
10 December 2021
Axis Bank Limited
0
27 November 2021
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
12 April 2021
Axis Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
13 October 2020
Hdfc Bank Limited
0
03 August 2020
Axis Bank Limited
0
15 February 2020
Hdfc Bank Limited
0
25 November 2019
Others
0
26 September 2019
Others
0
09 September 2019
Hdfc Bank Limited
0
22 August 2019
Hdfc Bank Limited
0
26 December 2018
Axis Bank Limited
0
28 December 2017
Hdfc Bank Limited
0
29 November 2017
Hdfc Bank Limited
0
07 December 2017
Others
0
15 February 2017
Hdfc Bank Limited
0
25 July 2016
Hdfc Bank Limited
0
07 April 2016
Hdfc Bank Limited
0
28 November 2020
Hdfc Bank Limited
0
30 November 2007
Ge Capital Transportation Financial Services Limited
0
20 April 2014
Hdfc Bank Limited
0
27 March 2014
Hdfc Bank Limited
0
01 May 2014
Hdfc Bank Limited
0
10 March 2014
Ing Vysya Bank Limited
0
27 September 2010
Hdfc Bank Limited
0
08 May 2015
Hdfc Bank Limited
0
02 December 2014
Kotak Mahindra Bank Limited
0
21 February 2019
Others
0
27 March 2014
Hdfc Bank Limited
0
20 December 2007
Ge Capital Transportation Financial Services Limited
0
17 July 2023
Hdfc Bank Limited
0
16 September 2023
Hdfc Bank Limited
0
16 November 2023
Others
0
08 November 2023
Others
0
25 July 2023
Hdfc Bank Limited
0
21 June 2022
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
29 September 2022
Others
0
22 October 2012
Hdfc Bank Limited
0
31 May 2022
Axis Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
17 January 2022
Others
0
05 January 2022
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
10 December 2021
Axis Bank Limited
0
27 November 2021
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
12 April 2021
Axis Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
13 October 2020
Hdfc Bank Limited
0
03 August 2020
Axis Bank Limited
0
15 February 2020
Hdfc Bank Limited
0
25 November 2019
Others
0
26 September 2019
Others
0
09 September 2019
Hdfc Bank Limited
0
22 August 2019
Hdfc Bank Limited
0
26 December 2018
Axis Bank Limited
0
28 December 2017
Hdfc Bank Limited
0
29 November 2017
Hdfc Bank Limited
0
07 December 2017
Others
0
15 February 2017
Hdfc Bank Limited
0
25 July 2016
Hdfc Bank Limited
0
07 April 2016
Hdfc Bank Limited
0
28 November 2020
Hdfc Bank Limited
0
30 November 2007
Ge Capital Transportation Financial Services Limited
0
20 April 2014
Hdfc Bank Limited
0
27 March 2014
Hdfc Bank Limited
0
01 May 2014
Hdfc Bank Limited
0
10 March 2014
Ing Vysya Bank Limited
0
27 September 2010
Hdfc Bank Limited
0
08 May 2015
Hdfc Bank Limited
0
02 December 2014
Kotak Mahindra Bank Limited
0
21 February 2019
Others
0
27 March 2014
Hdfc Bank Limited
0
20 December 2007
Ge Capital Transportation Financial Services Limited
0
17 July 2023
Hdfc Bank Limited
0
16 September 2023
Hdfc Bank Limited
0
16 November 2023
Others
0
08 November 2023
Others
0
25 July 2023
Hdfc Bank Limited
0
21 June 2022
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
29 September 2022
Others
0
22 October 2012
Hdfc Bank Limited
0
31 May 2022
Axis Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
17 January 2022
Others
0
05 January 2022
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
10 December 2021
Axis Bank Limited
0
27 November 2021
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
12 April 2021
Axis Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
13 October 2020
Hdfc Bank Limited
0
03 August 2020
Axis Bank Limited
0
15 February 2020
Hdfc Bank Limited
0
25 November 2019
Others
0
26 September 2019
Others
0
09 September 2019
Hdfc Bank Limited
0
22 August 2019
Hdfc Bank Limited
0
26 December 2018
Axis Bank Limited
0
28 December 2017
Hdfc Bank Limited
0
29 November 2017
Hdfc Bank Limited
0
07 December 2017
Others
0
15 February 2017
Hdfc Bank Limited
0
25 July 2016
Hdfc Bank Limited
0
07 April 2016
Hdfc Bank Limited
0
28 November 2020
Hdfc Bank Limited
0
30 November 2007
Ge Capital Transportation Financial Services Limited
0
20 April 2014
Hdfc Bank Limited
0
27 March 2014
Hdfc Bank Limited
0
01 May 2014
Hdfc Bank Limited
0
10 March 2014
Ing Vysya Bank Limited
0
27 September 2010
Hdfc Bank Limited
0
08 May 2015
Hdfc Bank Limited
0
02 December 2014
Kotak Mahindra Bank Limited
0
21 February 2019
Others
0
27 March 2014
Hdfc Bank Limited
0
20 December 2007
Ge Capital Transportation Financial Services Limited
0
Documents
Form CHG-1-18012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210118
Form DPT-3-10122020-signed
Optional Attachment-(2)-08122020
Instrument(s) of creation or modification of charge;-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(3)-08122020
Form CHG-1-06092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200906
Optional Attachment-(1)-05092020
Instrument(s) of creation or modification of charge;-05092020
Form CHG-1-18072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Form DPT-3-13072020-signed
Form MSME FORM I-27052020_signed
Optional Attachment-(1)-31032020
Optional Attachment-(2)-31032020
Optional Attachment-(3)-31032020
Instrument(s) of creation or modification of charge;-31032020
Instrument(s) of creation or modification of charge;-09122019
Form CHG-1-09122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Form CHG-1-17112019_signed
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Instrument(s) of creation or modification of charge;-23102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Optional Attachment-(3)-20092019
