Company Information
CIN
Status
Date of Incorporation
19 June 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,500,000
Directors
Bhairevi Sailesh Surve
Director
over 2 years ago
over 2 years ago
Mokssh Sailesh Surve
Director/Designated Partner
over 2 years ago
over 2 years ago
Babaram Bhaurao Surve
Managing Director
over 34 years ago
over 34 years ago
Rekha Babaram Surve
Director
over 34 years ago
over 34 years ago
Past Directors
Sailesh Babaram Surve
Additional Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 39] Freight Forwarding, Transportation Of Goods, Warehouse Storage, Freight Brokerage, Supply Chain Logistics And Reverse Logistics Services Namely Storage, Transportation And Delivery Of Documents, Packages, Raw Materials And Other Freight By Air, Rail, Ship Or Truck
Charges
03 August 2017
Hdfc Bank Limited
12 Lak
03 October 2016
Hdfc Bank Limited
11 Lak
03 August 2017
Hdfc Bank Limited
0
03 October 2016
Hdfc Bank Limited
0
03 August 2017
Hdfc Bank Limited
0
03 October 2016
Hdfc Bank Limited
0
Documents
Form MSME FORM I-27102019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form MSME FORM I-29062019
Form DPT-3-22062019
Form ADT-1-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Copy of written consent given by auditor-17102018
List of share holders, debenture holders;-17102018
Copy of resolution passed by the company-17102018
Directors report as per section 134(3)-17102018
Copy of the intimation sent by company-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form CHG-1-07122017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171207
Optional Attachment-(2)-01122017
Optional Attachment-(1)-01122017
Instrument(s) of creation or modification of charge;-01122017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Letter of appointment;-18082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017
