Company Information
CIN
Status
Date of Incorporation
19 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000
Directors
Shweta Mathradikkal
Director/Designated Partner
over 2 years ago
over 2 years ago
Beena Dushyant Trivedi
Director
about 14 years ago
about 14 years ago
Past Directors
Jijesh Nanu Meethal
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement, Air Transport, Boat Transport, Boat Storage, Bottling Services, Ferryboat Transport, Freight (Shipping Of Goods)
Charges
05 January 2024
Canara Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Evidence of cessation;-24062020
Form DIR-12-24062020_signed
Notice of resignation;-24062020
Optional Attachment-(1)-24062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form AOC-4-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-010116.OCT
Form AOC-4-251215.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310314.OCT
Form 18-081113.OCT
Form23AC-061113 for the FY ending on-310313.OCT
FormSchV-241013 for the FY ending on-310313.OCT
