Company Information

CIN
Status
Date of Incorporation
07 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Subodh Sachan
Subodh Sachan
Director/Designated Partner
over 2 years ago
Manisha Sachan
Manisha Sachan
Director/Designated Partner
almost 3 years ago

Past Directors

Anshul Sachan
Anshul Sachan
Director
about 5 years ago
Vinod Pal Singh
Vinod Pal Singh
Director
over 6 years ago
Vinod Babu
Vinod Babu
Director
about 14 years ago
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director
about 14 years ago
Rahul Malhotra
Rahul Malhotra
Director
about 14 years ago
Gaurav Avinash Chandra
Gaurav Avinash Chandra
Director
about 14 years ago

Registered Trademarks

Device Earth Ocean Logistics

[Class : 39] Freight Forwarding And Transportation Logistics.

Charges

70 Lak
25 March 2020
Hdfc Bank Limited
70 Lak
25 March 2020
Hdfc Bank Limited
0
25 March 2020
Hdfc Bank Limited
0
25 March 2020
Hdfc Bank Limited
0
25 March 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-12102020-signed
Form DIR-12-03102020_signed
Declaration by first director-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Instrument(s) of creation or modification of charge;-14052020
Form CHG-1-14052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200514
Form MGT-7-10122019_signed
Form AOC-4-09122019_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
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Declaration by first director-06092019
Form DIR-12-06092019_signed
Form DPT-3-20072019
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(2)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017