Company Information
CIN
Status
Date of Incorporation
29 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Manikandan Subramanian
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Alamelu Ramaswamy
Director
about 13 years ago
about 13 years ago
Past Directors
Nambiraja Annadurai
Additional Director
almost 8 years ago
almost 8 years ago
Mimansha Shivraj Rathi
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 16] Visiting Cards, Broachers, Name Boards, Hoardings, Tenders, Company Letter Heads, Collaterial Presentation Material.
[Class : 39] International Freight Forwarding, Shipping And Transportation
Charges
01 August 2022
Icici Bank Ltd
3 Crore
01 August 2022
Others
0
01 August 2022
Others
0
01 August 2022
Others
0
Documents
Form DPT-3-18092020-signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-29062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-05112018_signed
Optional Attachment-(1)-29102018
Proof of dispatch-18062018
Optional Attachment-(1)-18062018
Notice of resignation;-18062018
Notice of resignation filed with the company-18062018
Form DIR-12-18062018_signed
Form DIR-11-18062018_signed
Evidence of cessation;-18062018
Acknowledgement received from company-18062018
Form DIR-12-08032018_signed
Optional Attachment-(1)-05032018
Notice of resignation;-05032018
Evidence of cessation;-05032018
