Company Information
CIN
Status
Date of Incorporation
22 May 1990
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
11,102,000
Authorised Capital
20,000,000
Past Directors
Naresh Rampratap Kadmawala
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 39] Container Freight Station For The Purpose Of Import & Export Cargo, Custodians, Trade Logistics, Transportation, Storage Of Goods Inlcuded In Class 39.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Acknowledgement received from company-23122016
Form DIR-11-23122016_signed
Notice of resignation filed with the company-23122016
Proof of dispatch-23122016
Optional Attachment-(1)-22122016
Notice of resignation;-22122016
Form DIR-12-22122016_signed
Evidence of cessation;-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Optional Attachment-(1)-06102016
Optional Attachment-(2)-06102016
Form AOC-4-06102016
Notice of resignation;-03092016
Form DIR-12-03092016_signed
Evidence of cessation;-03092016
Acknowledgement received from company-06062016
Form_DIR-11_JAGDISHBA_20160606145428.pdf-06062016
Notice of resignation filed with the company-06062016
Proof of dispatch-06062016
Form DIR-12-270216.OCT
Letter of Appointment-260216.PDF
Interest in other entities-260216.PDF
Declaration of the appointee Director- in Form DIR-2-260216.PDF
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
Form ADT-1-161015.OCT
Form GNL.2-291114.OCT
Form66-271114 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
