Company Information
CIN
Status
Date of Incorporation
05 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kanchana Narayanan
Director
over 24 years ago
over 24 years ago
Narayanan Sivaram Chathapuram
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 16] Advertisement And Promotional Materials ( Printed ), Printed Publications, Magazines, Stationery, Hoardings, Brochures, Books, Printed Matters, Pamphlets, Visiting Cards Related Goods Concerning Logistics Solutions.
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.
Charges
26 October 2006
Hdfc Bank Limited
3 Crore
16 June 2006
Hdfc Bank Limited
4 Crore
16 June 2006
Hdfc Bank Limited
0
26 October 2006
Hdfc Bank Limited
0
16 June 2006
Hdfc Bank Limited
0
26 October 2006
Hdfc Bank Limited
0
Documents
Form DPT-3-11112020_signed
Form DPT-3-25082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-30062019
Form MGT-7-03012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-02062018_signed
List of share holders, debenture holders;-26052018
Form AOC-4-20052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Directors report as per section 134(3)-12052018
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
FormSchV-100915 for the FY ending on-310314.OCT
Form INC-22-220815.OCT
Optional Attachment 1-220815.PDF
Form23AC-260615 for the FY ending on-310314.OCT
Form MGT-14-190814.OCT
Copy of resolution-130814.PDF
FormSchV-280314 for the FY ending on-310313.OCT
