Company Information
CIN
Status
Date of Incorporation
02 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
199,990,000
Authorised Capital
200,100,000
Directors
Ravi Maniram Arya
Beneficial Owner
over 2 years ago
over 2 years ago
Varun Arya
Director/Designated Partner
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
26 March 2018
Union Bank Of India Overseas Branch
86 Crore
26 March 2018
Others
0
26 March 2018
Others
0
26 March 2018
Others
0
Documents
Form DPT-3-13102020-signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-05092020
Optional Attachment-(2)-05092020
List of share holders, debenture holders;-05092020
Copy of MGT-8-05092020
Optional Attachment-(1)-05092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092020
Form MGT-7-05092020_signed
Form AOC-4(XBRL)-05092020_signed
Form DIR-12-09032020_signed
Optional Attachment-(2)-07032020
Optional Attachment-(1)-07032020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-23122019
Form MGT-14-20122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-14-01112018-signed
Form PAS-3-20102018_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.-20102018
Copy of Board or Shareholders? resolution-20102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018
