Company Information
CIN
Status
Date of Incorporation
16 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Bhavesh Narendra Thakker
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mihir Chandrakant Kotecha
Individual Promoter
over 15 years ago
over 15 years ago
Past Directors
Hemant Navin Thakker
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 36] Customs Brokerage Agency Services.
[Class : 36] Customs Brokerage Agency Services.
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions Related To Customs Brokerage Agency Services.
Charges
25 March 2013
Bank Of India
25 Lak
28 June 2021
Capital India Finance Limited
5 Crore
28 June 2021
Others
0
25 March 2013
Bank Of India
0
28 June 2021
Others
0
25 March 2013
Bank Of India
0
28 June 2021
Others
0
25 March 2013
Bank Of India
0
28 June 2021
Others
0
25 March 2013
Bank Of India
0
28 June 2021
Others
0
25 March 2013
Bank Of India
0
Documents
Form DPT-3-19122020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_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
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form ADT-1-29122017_signed
Copy of the intimation sent by company-29122017
Copy of written consent given by auditor-29122017
Copy of resolution passed by the company-29122017
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Optional Attachment-(1)-08092017
Directors report as per section 134(3)-08092017
Form AOC-4-08092017_signed
