Company Information
CIN
Status
Date of Incorporation
15 March 2014
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
Chetan Vitthal Chauhan
Director
almost 3 years ago
almost 3 years ago
Vithalbhai Karsandas Chauhan
Director/Designated Partner
over 8 years ago
over 8 years ago
Amrish Vithal Chauhan
Director
almost 12 years ago
almost 12 years ago
Past Directors
Ramesh Punjalal Patel
Director
almost 12 years ago
almost 12 years ago
Jaywant Chimanji Dongre
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement In Class 39
[Class : 35] Advertising; Business Management; Business
Administration; Office Functions In Class 35
Charges
17 May 2019
Canara Bank
50 Lak
02 March 2019
Canara Bank
14 Lak
15 September 2020
Canara Bank
8 Lak
02 March 2019
Canara Bank
0
15 September 2020
Canara Bank
0
17 May 2019
Canara Bank
0
02 March 2019
Canara Bank
0
15 September 2020
Canara Bank
0
17 May 2019
Canara Bank
0
Documents
Form MGT-7-04012021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form CHG-1-25092020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-24092020
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(1)-24092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Form DPT-3-18092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-03122019_signed
Form DIR-12-12092019_signed
Notice of resignation;-11092019
Optional Attachment-(1)-11092019
Evidence of cessation;-11092019
Form AOC-4-09072019_signed
Form MGT-7-09072019_signed
List of share holders, debenture holders;-04072019
Directors report as per section 134(3)-04072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Form DPT-3-28062019
Form CHG-1-17062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190617
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
