Company Information
CIN
Status
Date of Incorporation
19 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
21,000,000
Authorised Capital
23,000,000
Directors
Chitra Bose
Director/Designated Partner
about 10 years ago
about 10 years ago
Uttam Kumar Bose
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Kabita Ghosh
Additional Director
over 13 years ago
over 13 years ago
Rakesh Kumar Gupta
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 39] Transport Services.
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.
Documents
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form INC-22-10022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022018
Copies of the utility bills as mentioned above (not older than two months)-10022018
Copy of board resolution authorizing giving of notice-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-15122016
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form MGT-7-15122016_signed
Form AOC-4-15122016_signed
List of share holders, debenture holders;-14122016
Notice of resignation;-05122016
Form DIR-12-05122016_signed
Evidence of cessation;-05122016
Form AOC-4-02072016_signed
Directors report as per section 134(3)-01072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072016
Form ADT-1-30062016_signed
Copy of the intimation sent by company-30062016
Copy of resolution passed by the company-30062016
Copy of written consent given by auditor-30062016
