Company Information

CIN
Status
Date of Incorporation
06 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,480,000
Authorised Capital
3,500,000

Directors

Sudhir Kumar Srivastava
Sudhir Kumar Srivastava
Director
almost 5 years ago
Benu Gupta
Benu Gupta
Director/Designated Partner
about 25 years ago
Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
over 25 years ago

Registered Trademarks

Spg Group Spg Shipping

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.

Charges

9 Lak
29 January 2021
Hdfc Bank Limited
9 Lak
13 April 2023
Hdfc Bank Limited
0
10 April 2023
Hdfc Bank Limited
0
10 August 2022
Axis Bank Limited
0
28 May 2022
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
10 April 2023
Hdfc Bank Limited
0
10 August 2022
Axis Bank Limited
0
28 May 2022
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
31 October 2023
Hdfc Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
10 April 2023
Hdfc Bank Limited
0
10 August 2022
Axis Bank Limited
0
28 May 2022
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-15122020_signed
Copy of the intimation sent by company-10122020
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Optional Attachment-(1)-27102020
Interest in other entities;-27102020
Form DPT-3-07092020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Optional Attachment-(1)-29062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form ADT-3-04052019_signed
Resignation letter-04052019
Form MGT-7-19012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-03012019
Optional Attachment-(1)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form MGT-7-09122017_signed