Company Information
CIN
Status
Date of Incorporation
06 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,714,500
Authorised Capital
2,000,000
Directors
Hubertus Alexander Quasdorf
Director/Designated Partner
over 8 years ago
over 8 years ago
Birendra Bihari Lal Madhukar
Director
over 15 years ago
over 15 years ago
Jyotsna Dube
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Karan Henriques Dube
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 39] Transport For Delivery Of Goods, Transport Reservation, Transport Brokerage, Freighting And Freight Forwarding, Packaging, Warehousing And Shipping Of Goods, And, Information On Transport , Delivery And Storage Of Goods, Being Services Included Under Class 39.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form AOC-4-27082020_signed
List of share holders, debenture holders;-26082020
Directors report as per section 134(3)-26082020
Optional Attachment-(1)-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Form MGT-7-26082020_signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-14102019
Form DPT-3-08072019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Directors report as per section 134(3)-09072018
List of share holders, debenture holders;-09072018
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072017
Directors report as per section 134(3)-02072017
List of share holders, debenture holders;-02072017
Optional Attachment-(1)-02072017
Optional Attachment-(1)-02072017
Form DIR-12-02072017_signed
Form AOC-4-02072017_signed
Form MGT-7-02072017_signed
