Company Information
CIN
Status
Date of Incorporation
08 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Shelin Thomas
Director/Designated Partner
over 2 years ago
over 2 years ago
Sabu Thomas
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Mary Kutty Thomas
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement
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
12 December 2014
Allahabad Bank
50 Lak
12 December 2014
Allahabad Bank
0
12 December 2014
Allahabad Bank
0
12 December 2014
Allahabad Bank
0
12 December 2014
Allahabad Bank
0
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-11072019
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Notice of resignation;-30062018
Form DIR-12-30062018_signed
Evidence of cessation;-30062018
Form DIR-12-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Optional Attachment-(1)-16082017
Form DIR-12-16082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082017
Interest in other entities;-16082017
Letter of appointment;-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
