Company Information
CIN
Status
Date of Incorporation
29 June 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
15,000,000
Directors
Kamal Kumar Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Mayank Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Neelam Gupta
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Kapil Sharma
Additional Director
over 5 years ago
over 5 years ago
Sahil Gupta
Director
over 8 years ago
over 8 years ago
Sushil Kumar
Director
over 21 years ago
over 21 years ago
Ashish Gupta
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 39] Services Providing Transportation By Road, Rail, Air, And Water, Trade Logistics, Cartage & Handling Contractors, Clearing & Forwarding Agents, Shipping Agents, Packers & Movers, Storage Of Goods, Travel Arrangements.
Charges
29 April 2017
Hdfc Bank Limited
12 Lak
10 October 2016
Hdfc Bank Limited
10 Lak
10 August 2016
Hdfc Bank Limited
21 Lak
22 March 2012
Hdfc Bank Limited
4 Crore
04 October 2011
Hdfc Bank Limited
3 Crore
04 October 2011
Hdfc Bank Limited
4 Crore
18 January 2011
Hdfc Bank Limited
1 Crore
16 April 2009
Axis Bank Ltd.
4 Crore
26 December 2008
Axis Bank Limited
2 Crore
25 May 2007
Centurion Bank Of Punjab Limited
5 Lak
25 May 2007
Centurion Bank Of Punjab Limited
5 Lak
25 May 2007
Centurion Bank Of Punjab Limited
5 Lak
25 May 2007
Centurion Bank Of Punjab Limited
5 Lak
15 March 2007
Centurion Bank Of Punjab Limited
4 Crore
14 March 2007
Centurion Bank Of Punjab Limited
4 Crore
13 February 2007
Centurion Bank Of Punjab Limited
5 Lak
13 February 2007
Centurion Bank Of Punjab Limited
5 Lak
13 February 2007
Centurion Bank Of Punjab Limited
5 Lak
13 February 2007
Centurion Bank Of Punjab Limited
5 Lak
29 March 2004
The Federal Bank Ltd.
2 Crore
26 December 2008
Axis Bank Limited
1 Crore
24 December 2020
Hdfc Bank Limited
13 Lak
21 October 2020
Axis Bank Limited
3 Crore
24 October 2019
Hdfc Bank Limited
4 Crore
24 October 2019
Sundaram Finance Limited
1 Crore
11 November 2021
Others
0
24 October 2019
Others
0
10 October 2016
Hdfc Bank Limited
0
04 October 2011
Hdfc Bank Limited
0
21 October 2020
Others
0
24 December 2020
Hdfc Bank Limited
0
29 April 2017
Hdfc Bank Limited
0
24 October 2019
Hdfc Bank Limited
0
10 August 2016
Hdfc Bank Limited
0
25 May 2007
Centurion Bank Of Punjab Limited
0
25 May 2007
Centurion Bank Of Punjab Limited
0
25 May 2007
Centurion Bank Of Punjab Limited
0
26 December 2008
Axis Bank Limited
0
13 February 2007
Centurion Bank Of Punjab Limited
0
22 March 2012
Hdfc Bank Limited
0
04 October 2011
Hdfc Bank Limited
0
18 January 2011
Hdfc Bank Limited
0
16 April 2009
Axis Bank Ltd.
0
26 December 2008
Axis Bank Limited
0
25 May 2007
Centurion Bank Of Punjab Limited
0
29 March 2004
The Federal Bank Ltd.
0
15 March 2007
Centurion Bank Of Punjab Limited
0
13 February 2007
Centurion Bank Of Punjab Limited
0
13 February 2007
Centurion Bank Of Punjab Limited
0
13 February 2007
Centurion Bank Of Punjab Limited
0
14 March 2007
Centurion Bank Of Punjab Limited
0
11 November 2021
Others
0
24 October 2019
Others
0
10 October 2016
Hdfc Bank Limited
0
04 October 2011
Hdfc Bank Limited
0
21 October 2020
Others
0
24 December 2020
Hdfc Bank Limited
0
29 April 2017
Hdfc Bank Limited
0
24 October 2019
Hdfc Bank Limited
0
10 August 2016
Hdfc Bank Limited
0
25 May 2007
Centurion Bank Of Punjab Limited
0
25 May 2007
Centurion Bank Of Punjab Limited
0
25 May 2007
Centurion Bank Of Punjab Limited
0
26 December 2008
Axis Bank Limited
0
13 February 2007
Centurion Bank Of Punjab Limited
0
22 March 2012
Hdfc Bank Limited
0
04 October 2011
Hdfc Bank Limited
0
18 January 2011
Hdfc Bank Limited
0
16 April 2009
Axis Bank Ltd.
0
26 December 2008
Axis Bank Limited
0
25 May 2007
Centurion Bank Of Punjab Limited
0
29 March 2004
The Federal Bank Ltd.
0
15 March 2007
Centurion Bank Of Punjab Limited
0
13 February 2007
Centurion Bank Of Punjab Limited
0
13 February 2007
Centurion Bank Of Punjab Limited
0
13 February 2007
Centurion Bank Of Punjab Limited
0
14 March 2007
Centurion Bank Of Punjab Limited
0
11 November 2021
Others
0
24 October 2019
Others
0
10 October 2016
Hdfc Bank Limited
0
04 October 2011
Hdfc Bank Limited
0
21 October 2020
Others
0
24 December 2020
Hdfc Bank Limited
0
29 April 2017
Hdfc Bank Limited
0
24 October 2019
Hdfc Bank Limited
0
10 August 2016
Hdfc Bank Limited
0
25 May 2007
Centurion Bank Of Punjab Limited
0
25 May 2007
Centurion Bank Of Punjab Limited
0
25 May 2007
Centurion Bank Of Punjab Limited
0
26 December 2008
Axis Bank Limited
0
13 February 2007
Centurion Bank Of Punjab Limited
0
22 March 2012
Hdfc Bank Limited
0
04 October 2011
Hdfc Bank Limited
0
18 January 2011
Hdfc Bank Limited
0
16 April 2009
Axis Bank Ltd.
0
26 December 2008
Axis Bank Limited
0
25 May 2007
Centurion Bank Of Punjab Limited
0
29 March 2004
The Federal Bank Ltd.
0
15 March 2007
Centurion Bank Of Punjab Limited
0
13 February 2007
Centurion Bank Of Punjab Limited
0
13 February 2007
Centurion Bank Of Punjab Limited
0
13 February 2007
Centurion Bank Of Punjab Limited
0
14 March 2007
Centurion Bank Of Punjab Limited
0
Documents
Form ADT-3-04042021_signed
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Instrument(s) of creation or modification of charge;-25112020
Form ADT-1-16102020_signed
Form ADT-3-15102020_signed
Copy of written consent given by auditor-15102020
Optional Attachment-(1)-15102020
Copy of resolution passed by the company-15102020
Resignation letter-14102020
Form CHG-1-12102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012
Optional Attachment-(1)-21092020
Instrument(s) of creation or modification of charge;-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(3)-21092020
Form DIR-12-17092020_signed
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Resignation letter-07092020
Form CHG-4-23062020-signed
Letter of the charge holder stating that the amount has been satisfied-09032020
Form DPT-3-03032020-signed
Form INC-22-16012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Copies of the utility bills as mentioned above (not older than two months)-14012020
Copy of board resolution authorizing giving of notice-14012020
Form CHG-1-03012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
