Company Information
CIN
Status
Date of Incorporation
01 December 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ankurbhai Dineshbhai Padiya
Director/Designated Partner
about 2 years ago
about 2 years ago
Riddhi Ankurbhai Padiya
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajvirsinh Maturam Madadiya
Individual Promoter
about 11 years ago
about 11 years ago
Dineshbhai Bhagvanbhai Padiya
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 39] Freight Forwarding, Shipping, Clearing And Logistic Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-24122020_signed
Form INC-22-19122019_signed
Copies of the utility bills as mentioned above (not older than two months)-19122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-01112019-signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Copy of resolution passed by the company-12102016
Copy of written consent given by auditor-12102016
Optional Attachment-(1)-12102016
Copy of the intimation sent by company-12102016
