Company Information
CIN
Status
Date of Incorporation
14 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 May 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Apurva Uppal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Uppal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sunil Kumar Uppal
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Vishal Vijaykumar Sharma
Additional Director
almost 11 years ago
almost 11 years ago
Abhishek Joshi
Director
over 15 years ago
over 15 years ago
Vivek Uppal
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 39] Freight Services (Transport) By Land, Air And Sea; Services For Delivery Of Goods, Freight Brokerage; Services For Packing And Unpacking Into Crates For Freight And Transport Of Goods For Protection And Condition Maintenance Thereof; Loading And Delivery Of Goods By Land, Air And Sea; Storage, Warehousing Of Freight Goods; Logistics Services In The Field Of Tran...
Charges
21 November 2019
Yes Bank Limited
1 Crore
21 November 2019
Yes Bank Limited
0
21 November 2019
Yes Bank Limited
0
Documents
Form ADT-1-14102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Form DPT-3-25092020-signed
Evidence of cessation;-10092020
Form DIR-12-10092020_signed
Notice of resignation;-10092020
Form ADT-1-14022020_signed
Copy of the intimation sent by company-14022020
Copy of written consent given by auditor-14022020
Copy of resolution passed by the company-14022020
Form PAS-3-10012020_signed
Form MGT-14-10012020_signed
Copy of Board or Shareholders? resolution-10012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Optional Attachment-(2)-10012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012020
Copy of the special resolution authorizing the issue of bonus shares;-10012020
Optional Attachment-(3)-10012020
Optional Attachment-(1)-10012020
Form SH-7-19122019-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form CHG-1-15122019_signed
Form AOC-4-15122019_signed
Copy of the resolution for alteration of capital;-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
Altered memorandum of assciation;-13122019
Form AOC - 4 CFS-03122019_signed
