Company Information
CIN
Status
Date of Incorporation
25 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
208,000,000
Authorised Capital
250,000,000
Directors
Rajendra Sagarmal Ghuwalewala
Director
over 2 years ago
over 2 years ago
Gaurav Rajendra Ghuwalewala
Director
over 2 years ago
over 2 years ago
Kusum Rajendra Ghuwalewala
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 39] Cargo & Logistics Service.
Charges
22 May 2010
Hdfc Bank Limited
1 Crore
26 October 2023
Standard Chartered Bank
0
22 May 2010
Hdfc Bank Limited
0
26 October 2023
Standard Chartered Bank
0
22 May 2010
Hdfc Bank Limited
0
26 October 2023
Standard Chartered Bank
0
22 May 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-10122020-signed
Form DPT-3-14092020-signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form MGT-14-18072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Optional Attachment-(1)-18072019
Optional Attachment-(1)-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Form DIR-12-18072019_signed
Form DPT-3-29062019
Form MGT-14-31012019_signed
Form PAS-3-31012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
Copy of the special resolution authorizing the issue of bonus shares;-31012019
Copy of Board or Shareholders? resolution-31012019
Form MGT-7-12012019_signed
Form SH-7-11012019-signed
Copy of the resolution for alteration of capital;-11012019
Optional Attachment-(1)-11012019
Altered memorandum of assciation;-11012019
Altered articles of association;-11012019
