Company Information
CIN
Status
Date of Incorporation
20 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,020
Authorised Capital
5,000,000
Directors
Sonia Alok Seth
Director/Designated Partner
about 7 years ago
about 7 years ago
Preeti Lalit Seth
Director
about 7 years ago
about 7 years ago
Nishant Lalitkumar Seth
Director
about 16 years ago
about 16 years ago
Lalitkumar Seth
Director
over 20 years ago
over 20 years ago
Past Directors
Ansh Alokkumar Seth
Additional Director
over 16 years ago
over 16 years ago
Alok Brijnarain Seth
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 39] Logistics; Custom Clearing; Packaging And Storage Of Goods; Transport; Freight Forwarding; Tour And Travel Arrangements.
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.
[Class : 39] Logistics; Custom Clearing; Packaging And Storage Of Goods; Transport; Freight Forwarding; Tour & Travel Arrangements.
Charges
19 May 2021
Hdfc Bank Limited
10 Crore
19 May 2021
Hdfc Bank Limited
0
19 May 2021
Hdfc Bank Limited
0
19 May 2021
Hdfc Bank Limited
0
Documents
Form DIR-12-23122020_signed
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Interest in other entities;-22122020
Optional Attachment-(3)-22122020
Notice of resignation;-25112020
Form DIR-12-25112020_signed
Evidence of cessation;-25112020
Optional Attachment-(1)-25112020
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-30062019
Form AOC-4-16012019_signed
Form DIR-12-15012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Form DIR-12-16052018-signed
Optional Attachment-(1)-09042018
Interest in other entities;-09042018
Evidence of cessation;-09042018
Declaration by first director-09042018
