Company Information

CIN
Status
Date of Incorporation
01 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rajesh Shrimant Katke
Rajesh Shrimant Katke
Director/Designated Partner
over 2 years ago
Inderjeet Sehrawat
Inderjeet Sehrawat
Director/Designated Partner
almost 3 years ago

Past Directors

Neelam Sehrawat
Neelam Sehrawat
Director
over 14 years ago

Registered Trademarks

Carex Express (Label) Carex Cargo Express

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement All Being Services

Charges

5 Crore
30 May 2012
Axis Bank Ltd.
5 Crore
05 November 2020
Axis Bank Limited
94 Lak
30 May 2012
Others
0
05 November 2020
Axis Bank Limited
0
30 May 2012
Others
0
05 November 2020
Axis Bank Limited
0
30 May 2012
Others
0
05 November 2020
Axis Bank Limited
0
30 May 2012
Others
0
05 November 2020
Axis Bank Limited
0
30 May 2012
Others
0
05 November 2020
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
Form ADT-1-19122019_signed
Copy of the intimation sent by company-18122019
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-18122019
Form DIR-12-06072019_signed
Evidence of cessation;-03072019
Notice of resignation;-03072019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form CHG-1-05022018_signed
Instrument(s) of creation or modification of charge;-05022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180205
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-18112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form MGT-7-24112016_signed
List of share holders, debenture holders;-21112016
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT