Company Information
CIN
Status
Date of Incorporation
28 January 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Kamal Kanaiyalal Hemnani
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Vinaykumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 39] Clearing And Shipping Agents, Custom House Agents, Wharfingers, Charters, Hirers, Cargo Superintendents, All Kinds Of Agency Including That Of Transport, Logistic, Tours And Travels, Ship, Loaded Unloaded Shipment, Though By Road, Air, Sea, Frieght Agents, Freight Contractors, Steamer Agents, Forwarding Agents, Licencing Agents, General Brokers, Contractors, Boo...
Documents
List of share holders, debenture holders;-07022023
List of Directors;-07022023
Form MGT-7A-07022023_signed
Directors report as per section 134(3)-01022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
Form AOC-4-01022023_signed
Form ADT-1-10012023_signed
Copy of resolution passed by the company-10012023
Copy of the intimation sent by company-10012023
Copy of written consent given by auditor-10012023
Optional Attachment-(1)-10012023
Form PAS-3-08092022_signed
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.-08092022
Copy of Board or Shareholders? resolution-08092022
Form SH-7-08072022-signed
Copy of the resolution for alteration of capital;-07072022
Altered memorandum of assciation;-07072022
Form INC-20A-09052022_signed
-07052022
CERTIFICATE OF INCORPORATION-20220128
CERTIFICATE OF INCORPORATION-20220201
Form SPICe AOA (INC-34)-22012022
Form SPICe MOA (INC-33)-22012022
