Company Information
CIN
Status
Date of Incorporation
08 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,900,000
Authorised Capital
100,000,000
Directors
Varun Arya
Director/Designated Partner
over 3 years ago
over 3 years ago
Sunil Kumar Rajendra Rai
Director/Designated Partner
about 4 years ago
about 4 years ago
Nakul R Arya
Managing Director
about 13 years ago
about 13 years ago
Past Directors
Ravi Maniram Arya
Director
about 13 years ago
about 13 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
12 March 2013
Allahbad Bank International Branch
128 Crore
20 March 2015
Rbl Bank Limited
5 Crore
12 March 2013
Allahbad Bank International Branch
0
20 March 2015
Rbl Bank Limited
0
12 March 2013
Allahbad Bank International Branch
0
20 March 2015
Rbl Bank Limited
0
Documents
Form DPT-3-13102020-signed
Form MGT-7-04012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
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
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Details of other Entity(s)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-28082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190828
Optional Attachment-(2)-20082019
Optional Attachment-(1)-20082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Altered memorandum of association-20082019
Form MGT-7-27122018_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Details of other Entity(s)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Company CSR policy as per section 135(4)-20122018
Optional Attachment-(1)-20122018
Form AOC-4-31032018_signed
