Company Information
CIN
Status
Date of Incorporation
10 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
588,704,030
Authorised Capital
601,000,000
Directors
Nitesh Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikhil Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Junghun Baig
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Megha Mehta
Company Secretary
over 4 years ago
over 4 years ago
Kwansik Shin
Director
about 6 years ago
about 6 years ago
Cholhoi Kim
Additional Director
over 6 years ago
over 6 years ago
Jae Hong Kim
Director
about 7 years ago
about 7 years ago
Jin Yoon
Additional Director
over 7 years ago
over 7 years ago
Sang Guk Kim
Additional Director
about 8 years ago
about 8 years ago
Joon Kyo Cheong
Director
about 8 years ago
about 8 years ago
Yong Seok Park
Director
about 9 years ago
about 9 years ago
Kim Su Cheol
Managing Director
over 9 years ago
over 9 years ago
Eun Seok Choi
Director
over 12 years ago
over 12 years ago
Uk Her
Director
over 12 years ago
over 12 years ago
Kwangtae Koh
Managing Director
over 14 years ago
over 14 years ago
Chang Ku Yoon
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 39] Courier Services [Messages Or Merchandise]; Storage Of Goods; Marine Product Warehousing; Storage Of Luggage; Storage Of Stock Farm Products; Rental Of Storage Containers; Towing; Hauling; Rental Of Motor Racing Cars; Transportation Of Travelers; International Complex Transportation; Transport Of Valuables And Money; Transportation By Inland Water; Piloting; Arm...
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
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Approval letter for extension of AGM;-30122020
Form MGT-7-30122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Approval letter of extension of financial year of AGM-29122020
Form AOC-4(XBRL)-29122020_signed
Form DPT-3-21122020-signed
Form INC-22-08122020_signed
Copies of the utility bills as mentioned above (not older than two months)-07122020
Copy of board resolution authorizing giving of notice-07122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122020
Form MR-1-13112020_signed
Copy of shareholders resolution-12112020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12112020
Copy of board resolution-12112020
Form AOC-5-29102020-signed
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Altered memorandum of association-27102020
Form DIR-12-26102020_signed
Copy of board resolution-23102020
Optional Attachment-(1)-23102020
Form DIR-12-16102020_signed
Optional Attachment-(1)-15102020
Form MGT-14-25092020_signed
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form DIR-12-25092020_signed
