Company Information
CIN
Status
Date of Incorporation
25 August 2014
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
450,000
Authorised Capital
500,000
Directors
Monsar Thekkekkarayil
Director
almost 8 years ago
almost 8 years ago
Nihas Abdul Vaheed
Director
over 11 years ago
over 11 years ago
Pramod Chakkingal
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 39] Travel And Transport Information Service, Transport Services, Namely, Local, Interstate And International Moving Services, Cargo Handling, Freight Forwarding, Transportation Logistics, Warehousing Services, Shipping Of Goods, Freight Forwarding Services, Airline And Shipping Services.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-01072019
Form ADT-1-12032019_signed
Copy of resolution passed by the company-12032019
Copy of the intimation sent by company-12032019
Copy of written consent given by auditor-12032019
Form INC-22-19122018_signed
Copies of the utility bills as mentioned above (not older than two months)-19122018
Copy of board resolution authorizing giving of notice-19122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Optional Attachment-(1)-16022018
Optional Attachment-(2)-16022018
Form DIR-12-16022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
Declaration by first director-16022018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
