Company Information
CIN
Status
Date of Incorporation
08 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
1,000,000
Directors
Conald Joseph Baptist
Managing Director
over 2 years ago
over 2 years ago
Daniel Conald Baptist
Director/Designated Partner
about 4 years ago
about 4 years ago
Cynthia Doris Baptist
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 39] In Respect Of Ship Brokerage, Re Floating Of Ships, Rental Of Warehoses, Transport Reservation,Travel Reservation, Travel Reservation, Services Rslating To Storage Systems, Warehousing Services(inbond, Outbnd Bonded And Unbounded), Packaging Services, Freight (Shipping Of Goods),Freight Brokerage, Freighting, Freight Forwarding, And All Services Relating To The ...
Documents
Form DPT-3-28092020-signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-05072019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016
Form AOC-4-14122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-311215.OCT
Form AOC-4-041215.OCT
Form ADT-1-171015.OCT
Form GNL.2-291114.OCT
