Company Information
CIN
Status
Date of Incorporation
30 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Wilfred Edward Menezes
Director
about 3 years ago
about 3 years ago
Vilma Wilfred Menezes
Director
almost 12 years ago
almost 12 years ago
Past Directors
Aslan Shirazian
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 39] International Freight Forwarding, Handling Of Project Cargo, Overseas Buyers Routing Orders, Customs Clearance, Transportation, Warehousing And Ancillary Services For All Air And Sea Shipments
Charges
25 September 2018
Axis Bank Limited
1 Crore
23 September 2016
Axis Bank Limited
22 Lak
23 September 2020
Deutsche Bank Ag
28 Lak
31 October 2019
Deutsche Bank Ag
20 Lak
30 October 2019
Deutsche Bank Ag
1 Crore
15 June 2022
Hdfc Bank Limited
0
25 September 2018
Axis Bank Limited
0
30 October 2019
Others
0
23 September 2020
Others
0
23 September 2016
Others
0
31 October 2019
Others
0
15 June 2022
Hdfc Bank Limited
0
25 September 2018
Axis Bank Limited
0
30 October 2019
Others
0
23 September 2020
Others
0
23 September 2016
Others
0
31 October 2019
Others
0
15 June 2022
Hdfc Bank Limited
0
25 September 2018
Axis Bank Limited
0
30 October 2019
Others
0
23 September 2020
Others
0
23 September 2016
Others
0
31 October 2019
Others
0
Documents
Form CHG-1-08012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210108
Instrument(s) of creation or modification of charge;-24122020
Form DPT-3-18092020-signed
Form CHG-1-22012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
Form CHG-1-21012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200121
Instrument(s) of creation or modification of charge;-26122019
Optional Attachment-(1)-26122019
Instrument(s) of creation or modification of charge;-17122019
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form MSME FORM I-31102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form INC-22-19092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019
Copies of the utility bills as mentioned above (not older than two months)-19092019
Copy of board resolution authorizing giving of notice-19092019
Optional Attachment-(1)-19092019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Form MSME FORM I-28052019_signed
Form MSME FORM I-24052019_signed
