Company Information
CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 December 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Soumit Krishnakant Shah
Director/Designated Partner
about 10 years ago
about 10 years ago
Vimal Sureshbhai Mishra
Individual Promoter
over 11 years ago
over 11 years ago
Past Directors
Rajeshbhai Naginbhai Shah
Additional Director
over 11 years ago
over 11 years ago
Kunal Kirankumar Rathod
Director
over 11 years ago
over 11 years ago
Pratul Vinaychandra Sanghani
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Import Export, Trading, Supply Chain Of Logistics Included In Class 35.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-15012020
Form MGT-7-15012020_signed
Directors report as per section 134(3)-10012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form AOC-4-10012020_signed
Form DIR-12-10122019_signed
Notice of resignation;-30112019
Evidence of cessation;-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-14-23062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form MGT-14-20052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052017
Directors report as per section 134(3)-16112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
