Company Information
CIN
Status
Date of Incorporation
11 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
35,061,000
Authorised Capital
50,000,000
Directors
Manisha Uday Chinai
Director
almost 3 years ago
almost 3 years ago
Bhavik Uday Chinai
Director
about 11 years ago
about 11 years ago
Past Directors
Rohit Shravan Chemburkar
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 39] Services Pertaining To Logistics, Transport, Packaging And Storage Of Goods; And All Of The Aforesaid Provided From An Online Database, Website, Computer Software And Mobile Application Software
[Class : 35] Logistics Management Services In Relation To Transportation, Packaging And Storage Of Goods; And All Of The Aforesaid Services Provided From An Online Database, Website, Computer Software And Mobile Application Software
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MSME FORM I-30052019_signed
Form MGT-14-12042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Optional Attachment-(2)-05042019
Form PAS-3-03042019_signed
Optional Attachment-(2)-02042019
Optional Attachment-(5)-02042019
Copy of Board or Shareholders? resolution-02042019
Optional Attachment-(4)-02042019
Optional Attachment-(3)-02042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02042019
Optional Attachment-(1)-02042019
Form SH-7-20032019-signed
Form MGT-14-13032019_signed
Altered memorandum of assciation;-12032019
Altered memorandum of association-12032019
Copy of the resolution for alteration of capital;-12032019
Optional Attachment-(1)-12032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form AOC-4-30112017_signed
