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
1,000,000
Authorised Capital
1,000,000

Directors

Reeta Srivastava
Reeta Srivastava
Director/Designated Partner
over 2 years ago
Sudhir Kumar Srivastava
Sudhir Kumar Srivastava
Director/Designated Partner
over 2 years ago
Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
over 4 years ago
Indu Singh
Indu Singh
Director
over 8 years ago

Past Directors

Subas Chandra Pandey
Subas Chandra Pandey
Director
over 8 years ago

Charges

2 Crore
27 March 2015
Kotak Mahindra Bank Limited
1 Crore
31 July 2008
Ge Capital Transportation Financial Services Limited
5 Lak
30 October 2019
Deutsche Bank Ag
1 Crore
30 October 2019
Others
0
31 July 2008
Ge Capital Transportation Financial Services Limited
0
27 March 2015
Kotak Mahindra Bank Limited
0
30 October 2019
Others
0
31 July 2008
Ge Capital Transportation Financial Services Limited
0
27 March 2015
Kotak Mahindra Bank Limited
0
30 October 2019
Others
0
31 July 2008
Ge Capital Transportation Financial Services Limited
0
27 March 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-23102020-signed
Form CHG-1-04022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-17122019
Instrument(s) of creation or modification of charge;-17122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form ADT-1-21052019_signed
Form ADT-3-25042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Resignation letter-24042019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Evidence of cessation;-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Form DIR-12-20082018_signed
Optional Attachment-(1)-20082018
Notice of resignation;-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017