Company Information
CIN
Status
Date of Incorporation
02 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,199,000
Authorised Capital
30,000,000
Directors
Ghanshyam Satyanarayan Mishra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yagnesh Manubhai Pandya
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohamed Rafiq Usman Latiwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Mannan Abdul Gaffar Latiwala
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Mohtashim Abdulrehman Bookwala
Director
over 16 years ago
over 16 years ago
Gulshan Yasin Latiwala
Director
over 28 years ago
over 28 years ago
Mohd Yasin Usman Latiwala
Managing Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 39] Courier Services
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 39] Courier And Cargo Services.
Charges
06 August 2008
Axis Bank Limited
3 Crore
28 May 2022
Others
0
06 August 2008
Axis Bank Limited
0
28 May 2022
Others
0
06 August 2008
Axis Bank Limited
0
28 May 2022
Others
0
06 August 2008
Axis Bank Limited
0
Documents
Form DPT-3-08102020-signed
Copy of MGT-8-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form ADT-1-11112019_signed
Form DIR-12-11112019_signed
Form AOC-4-11112019_signed
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Copy of written consent given by auditor-05112019
Optional Attachment-(1)-05112019
Notice of resignation;-29072019
Form DIR-12-29072019_signed
Evidence of cessation;-29072019
Form DPT-3-25062019
Auditor?s certificate-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Optional Attachment-(2)-03042019
Optional Attachment-(1)-03042019
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form MGT-14-27052018-signed
Form INC-22-25042018_signed
