Company Information
CIN
Status
Date of Incorporation
05 August 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
1,000,000
Directors
Harshit Sureka
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Dani
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinit Sureka
Director/Designated Partner
over 2 years ago
over 2 years ago
Vibhash Sureka
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 39] Transportation Logistics Services Relating To Customs Clearance; Freight Forwarding, Logistics Services Consisting Of The Transport, Packaging, And Storage Of Goods
Charges
29 October 2019
Hdfc Bank Limited
5 Crore
03 May 2023
Hdfc Bank Limited
30 Lak
20 December 2022
Hdfc Bank Limited
5 Crore
21 May 2022
Hdfc Bank Limited
27 Lak
12 May 2022
Hdfc Bank Limited
52 Lak
12 May 2022
Hdfc Bank Limited
25 Lak
20 April 2022
Hdfc Bank Limited
14 Lak
28 February 2022
Hdfc Bank Limited
17 Lak
22 December 2021
Hdfc Bank Limited
62 Lak
03 May 2023
Hdfc Bank Limited
0
20 December 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
20 April 2022
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
22 December 2021
Hdfc Bank Limited
0
29 October 2019
Hdfc Bank Limited
0
03 May 2023
Hdfc Bank Limited
0
20 December 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
20 April 2022
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
22 December 2021
Hdfc Bank Limited
0
29 October 2019
Hdfc Bank Limited
0
03 May 2023
Hdfc Bank Limited
0
20 December 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
20 April 2022
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
22 December 2021
Hdfc Bank Limited
0
29 October 2019
Hdfc Bank Limited
0
03 May 2023
Hdfc Bank Limited
0
20 December 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
20 April 2022
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
22 December 2021
Hdfc Bank Limited
0
29 October 2019
Hdfc Bank Limited
0
03 May 2023
Hdfc Bank Limited
0
20 December 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
20 April 2022
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
22 December 2021
Hdfc Bank Limited
0
29 October 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form DIR-12-25112020_signed
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(3)-25112020
Form DPT-3-08052020-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Instrument(s) of creation or modification of charge;-11112019
Form CHG-1-11112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191111
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form AOC-4-03112018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
