Company Information
CIN
Status
Date of Incorporation
27 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Ravi Janardhanan Nair
Director/Designated Partner
over 20 years ago
over 20 years ago
Harish Anantharaman
Director/Designated Partner
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 39] Shipping & Delivery Services. Freight Forwarding Services, Logistics Services Namely Storage, Transportation & Delivery Of Packages, Raw Material By Various Modes By Transport.
[Class : 39] Shipping & Delivery Services. Freight Forwarding Services, Logistics Services Namely Storage, Transportation & Delivery Of Packages, Raw Material By Various Modes By Transport.
Charges
09 November 2015
Nkgsb Co-op. Bank Ltd.
1 Crore
02 January 2015
Hdfc Bank Limited
1 Crore
27 September 2013
Kotak Mahindra Bank Limited
75 Lak
15 July 2021
Hdfc Bank Limited
10 Lak
29 August 2022
Others
0
15 July 2021
Hdfc Bank Limited
0
09 November 2015
Others
0
02 January 2015
Hdfc Bank Limited
0
27 September 2013
Kotak Mahindra Bank Limited
0
29 August 2022
Others
0
15 July 2021
Hdfc Bank Limited
0
09 November 2015
Others
0
02 January 2015
Hdfc Bank Limited
0
27 September 2013
Kotak Mahindra Bank Limited
0
29 August 2022
Others
0
15 July 2021
Hdfc Bank Limited
0
09 November 2015
Others
0
02 January 2015
Hdfc Bank Limited
0
27 September 2013
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-12092020-signed
Form AOC-4-03012020_signed
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form INC-22-03092019_signed
Copies of the utility bills as mentioned above (not older than two months)-03092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092019
Optional Attachment-(1)-03092019
Copy of board resolution authorizing giving of notice-03092019
Form DPT-3-04072019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
List of share holders, debenture holders;-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Form CHG-4-21022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190221
Letter of the charge holder stating that the amount has been satisfied-20022019
Instrument(s) of creation or modification of charge;-29092018
Form CHG-1-29092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180929
Form MGT-7-25062018_signed
Form AOC-4-22062018_signed
Form DIR-12-21062018_signed
