Company Information
CIN
Status
Date of Incorporation
01 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Manju Prasanth
Director/Designated Partner
over 2 years ago
over 2 years ago
Prema Radhakrishnan
Director/Designated Partner
about 8 years ago
about 8 years ago
Prasanth Kumar Gopinathan Nair
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Ranjith Kumar
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 39] Transport, Packaging And Storage Of Goods,
Travel Arrangement, Logistics In All Kinds Like
Land, Air, Water & Space For Transporting Goods
And Articles Through Ail Sorts Uke Trucks, Lorries,
Coaches, Motors, Railways Etc. Clearing And
Forwarding Agents, Courier And Cargo Handler.
Warehouseman, Freight Forwarding, Operating
Uon Vessels. Cargo Consohdation ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 January 2019
Oriental Bank Of Commerce
1 Crore
24 December 2020
Dbs Bank India Limited
5 Crore
22 September 2022
Indian Overseas Bank
90 Lak
27 June 2022
Dbs Bank India Limited
4 Crore
21 April 2022
Dbs Bank India Limited
57 Lak
31 August 2023
Others
0
22 September 2022
Indian Overseas Bank
0
27 June 2022
Others
0
24 December 2020
Others
0
21 April 2022
Others
0
30 January 2019
Others
0
31 August 2023
Others
0
22 September 2022
Indian Overseas Bank
0
27 June 2022
Others
0
24 December 2020
Others
0
21 April 2022
Others
0
30 January 2019
Others
0
31 August 2023
Others
0
22 September 2022
Indian Overseas Bank
0
27 June 2022
Others
0
24 December 2020
Others
0
21 April 2022
Others
0
30 January 2019
Others
0
Documents
Form DPT-3-09122020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Optional Attachment-(1)-04032019
Optional Attachment-(2)-04032019
Instrument(s) of creation or modification of charge;-04032019
Form CHG-1-04032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190304
Form MGT-7-21122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form DIR-12-05122017_signed
Optional Attachment-(1)-27112017
Form DIR-12-25072017_signed
Optional Attachment-(1)-21072017
Optional Attachment-(2)-21072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072017
