Company Information
CIN
Status
Date of Incorporation
18 December 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
11,050,000
Authorised Capital
25,000,000
Directors
Vivek Tyagi
Director/Designated Partner
about 8 years ago
about 8 years ago
Vikas Tyagi
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 39] Transporting Of People And Goods, Travel Arrangement, Hiring Of Transport Vehicles, Service Connected With Packing And Parceling Of Goods Before Dispatch, Services Consisting Of Information About Journeys, Relating To Tariffs, Timetable And Methods Of Transport, Services Relating To Inspection Of Vehicles And Goods Before Transport, Included In Class 39.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 March 2018
Sbi Cards And Payment Services Private Limited.
25 Thousand
03 September 2016
India Infoline Housing Finance Limited
92 Lak
03 August 2015
Reliance Home Finance Limited
2 Crore
18 February 2015
Hdfc Bank Limited
78 Lak
27 March 2012
State Bank Of India
4 Crore
26 October 2010
Oriental Bank Of Commerce
1 Crore
31 March 2008
The Hongkong And Sanghai Banking Corporation
1 Crore
20 March 2018
Others
0
03 September 2016
Others
0
27 March 2012
State Bank Of India
0
18 February 2015
Hdfc Bank Limited
0
03 August 2015
Reliance Home Finance Limited
0
31 March 2008
The Hongkong And Sanghai Banking Corporation
0
26 October 2010
Oriental Bank Of Commerce
0
20 March 2018
Others
0
03 September 2016
Others
0
27 March 2012
State Bank Of India
0
18 February 2015
Hdfc Bank Limited
0
03 August 2015
Reliance Home Finance Limited
0
31 March 2008
The Hongkong And Sanghai Banking Corporation
0
26 October 2010
Oriental Bank Of Commerce
0
20 March 2018
Others
0
03 September 2016
Others
0
27 March 2012
State Bank Of India
0
18 February 2015
Hdfc Bank Limited
0
03 August 2015
Reliance Home Finance Limited
0
31 March 2008
The Hongkong And Sanghai Banking Corporation
0
26 October 2010
Oriental Bank Of Commerce
0
Documents
Form INC-28-31122019-signed
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Copy of court order or NCLT or CLB or order by any other competent authority.-20122019
Form PAS-3-04102018_signed
Copy of Board or Shareholders? resolution-04102018
Optional Attachment-(1)-04102018
Form CHG-1-18042018_signed
Instrument(s) of creation or modification of charge;-18042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180418
Copy of MGT-8-27032018
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Form AOC-4-26032018_signed
Directors report as per section 134(3)-25032018
Optional Attachment-(2)-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Form GNL-2-27022018-signed
Form PAS-3-10022018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-07022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07022018
Optional Attachment-(1)-07022018
Copy of Board or Shareholders? resolution-07022018
Form MGT-14-01022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022018
Altered memorandum of association-01022018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01022018
Optional Attachment-(1)-01022018
Optional Attachment-(3)-01022018
Optional Attachment-(2)-01022018
