Company Information
CIN
Status
Date of Incorporation
07 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,166,820
Authorised Capital
10,000,000
Directors
Arif Der
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Onur Gocmez
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Cuneyt Evre
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Narayan Laxman Patil
Additional Director
about 4 years ago
about 4 years ago
John Praveen Reginold
Additional Director
almost 11 years ago
almost 11 years ago
Pradeep Ars Alwar
Director
almost 12 years ago
almost 12 years ago
Muharrem Dursun
Director
almost 12 years ago
almost 12 years ago
Benjamin Doraiswamy Kennedy
Director
over 12 years ago
over 12 years ago
Kenichiro Takaguchi
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 39] Freight Forwarding Services, Freight Forwarding Agency Services, Overland Freight Forwarding Services, Freighting Services, Cargo Handling And Freight Services, Import And Export Cargo Handling Services, Import And Export Cargo Handling Services Relating To Customs Clearance
[Class : 39] Freight Forwarding Services, Freight Forwarding Agency Services, Overland Freight Forwarding Services, Freighting Services, Cargo Handling And Freight Services, Import And Export Cargo Handling Services, Import And Export Cargo Handling Services Relating To Customs Clearance
Charges
10 March 2015
Toyota Financial Services India Limited
19 Lak
02 August 2023
Hdfc Bank Limited
0
27 December 2022
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
10 March 2015
Toyota Financial Services India Limited
0
02 August 2023
Hdfc Bank Limited
0
27 December 2022
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
10 March 2015
Toyota Financial Services India Limited
0
02 August 2023
Hdfc Bank Limited
0
27 December 2022
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
10 March 2015
Toyota Financial Services India Limited
0
Documents
Form DPT-3-20102020-signed
Form DPT-3-22092020-signed
Optional Attachment-(2)-30062020
Optional Attachment-(1)-30062020
Form MSME FORM I-01052020_signed
Form MSME FORM I-30042020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form MSME FORM I-22112019_signed
Auditor?s certificate-28062019
Optional Attachment-(3)-28062019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Form DPT-3-07062019
Form MSME FORM I-30052019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-13112018
Copy of MGT-8-13112018
Optional Attachment-(1)-13112018
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-26112017_signed
