Company Information

CIN
Status
Date of Incorporation
12 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,100,000
Authorised Capital
10,000,000

Directors

Gaurav Mittal
Gaurav Mittal
Director/Designated Partner
almost 2 years ago
Rohit Mittal
Rohit Mittal
Director/Designated Partner
over 2 years ago
Savina Mittal
Savina Mittal
Individual Promoter
over 18 years ago

Charges

9 Lak
16 May 2007
Ge Capital Transportation Financial Services Ltd
9 Lak
01 November 2008
Oriental Bank Of Commerce
25 Lak
29 February 2004
Ge Capital Transportation Financial Services Ltd.
12 Lak
29 February 2004
Ge Capital Transportation Financial Services Ltd.
0
16 May 2007
Ge Capital Transportation Financial Services Ltd
0
01 November 2008
Oriental Bank Of Commerce
0
29 February 2004
Ge Capital Transportation Financial Services Ltd.
0
16 May 2007
Ge Capital Transportation Financial Services Ltd
0
01 November 2008
Oriental Bank Of Commerce
0

Documents

Form DPT-3-24122020-signed
Form AOC-4-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Form ADT-1-23102019_signed
Copy of written consent given by auditor-22102019
Optional Attachment-(1)-22102019
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Form ADT-3-16092019_signed
Resignation letter-16092019
Form DPT-3-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Letter of the charge holder stating that the amount has been satisfied-22012018