Company Information
CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,932,260
Authorised Capital
9,000,000
Directors
Mandeep Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naina Kukreja
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Harsimran Kaur Kukreja
Additional Director
over 5 years ago
over 5 years ago
Attar Singh Kukreja
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 39] Freight Forwarding & Logistic Services, Transportation Services By Road, Sea & Air; Packaging, Warehousing, Storage & Delivery Of Goods.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 39] Freight Forwarding & Logistic Services, Transportation Services By Road, Sea & Air; Packaging, Whare Housing, Storage & Delivery Of Goods.
[Class : 35] Commercial And Industrial Management Services
Charges
20 April 2019
Hdfc Bank Limited
19 Crore
06 February 2014
Allahabad Bank Jammu Tawi
11 Lak
01 March 2016
Allahabad Bank
4 Crore
11 November 2020
Hdfc Bank Limited
30 Lak
14 December 2021
Hdfc Bank Limited
7 Crore
19 September 2023
Hdfc Bank Limited
0
08 June 2023
Others
0
14 December 2021
Hdfc Bank Limited
0
20 April 2019
Hdfc Bank Limited
0
11 November 2020
Hdfc Bank Limited
0
06 February 2014
Allahabad Bank Jammu Tawi
0
01 March 2016
Allahabad Bank
0
19 September 2023
Hdfc Bank Limited
0
08 June 2023
Others
0
14 December 2021
Hdfc Bank Limited
0
20 April 2019
Hdfc Bank Limited
0
11 November 2020
Hdfc Bank Limited
0
06 February 2014
Allahabad Bank Jammu Tawi
0
01 March 2016
Allahabad Bank
0
19 September 2023
Hdfc Bank Limited
0
08 June 2023
Others
0
14 December 2021
Hdfc Bank Limited
0
20 April 2019
Hdfc Bank Limited
0
11 November 2020
Hdfc Bank Limited
0
06 February 2014
Allahabad Bank Jammu Tawi
0
01 March 2016
Allahabad Bank
0
Documents
Form DIR-12-17092020_signed
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(2)-08092020
Optional Attachment-(1)-08092020
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form ADT-1-20012020_signed
Copy of written consent given by auditor-20012020
Directors report as per section 134(3)-20012020
Copy of resolution passed by the company-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
List of share holders, debenture holders;-20012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012020
Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
Form CHG-4-24072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190724
Letter of the charge holder stating that the amount has been satisfied-23072019
Optional Attachment-(1)-09052019
Instrument(s) of creation or modification of charge;-09052019
Form CHG-1-09052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form MGT-7-24122018_signed
