Company Information
CIN
Status
Date of Incorporation
07 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Kamlesh Aron
Director/Designated Partner
over 25 years ago
over 25 years ago
Shikha Aron
Director/Designated Partner
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangement, (Cargo Services) (To Carry On The Business Of Domestic And International Carriage, Forwarding And Transpiration By Air, Sea Or Surface By Modes Of Transportation, Systems And Logistics) Included In Class 39.
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] Transport Packaging And Storage Of Goods Travel Arrangement Cargo Services To Carry On The Business Or Domestic And International Carriage Forwarding And Transpiration By Air Sea For Surface By Modes Of Transportation Systems & Logistics.
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.
Charges
18 October 2011
Indian Overseas Bank
5 Crore
12 March 2004
Corporation Bank
1 Crore
12 March 2004
Corporation Bank
0
18 October 2011
Indian Overseas Bank
0
12 March 2004
Corporation Bank
0
18 October 2011
Indian Overseas Bank
0
12 March 2004
Corporation Bank
0
18 October 2011
Indian Overseas Bank
0
12 March 2004
Corporation Bank
0
18 October 2011
Indian Overseas Bank
0
12 March 2004
Corporation Bank
0
18 October 2011
Indian Overseas Bank
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Form INC-28-02122019-signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-30112019_signed
List of share holders, debenture holders;-29112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of court order or NCLT or CLB or order by any other competent authority.-26112019
Optional Attachment-(1)-26112019
Copy of court order or NCLT or CLB or order by any other competent authority.-13112019
Form INC-22-22092017_signed
Copies of the utility bills as mentioned above (not older than two months)-22092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092017
Copy of board resolution authorizing giving of notice-22092017
Form AOC-4-121215.OCT
Form MGT-7-021215.OCT
Form ADT-1-151015.OCT
FormSchV-211114 for the FY ending on-310314.OCT
-141114.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form CHG-1-151014.OCT
Certificate of Registration for Modification of Mortgage-081014.PDF
Instrument of creation or modification of charge-081014.PDF
Certificate of Registration for Modification of Mortgage-081014.PDF
Certificate of Registration for Modification of Mortgage-081014.PDF
Copy of resolution-300914.PDF
