Company Information
CIN
Status
Date of Incorporation
21 November 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Ashish Gupta
Director
over 2 years ago
over 2 years ago
Kamini Ashish Gupta
Director/Designated Partner
over 4 years ago
over 4 years ago
Sudhakar Padhmanaban Padayachi
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement, Shipping, Shipping Services. Logistics, International Freight Forwarder, Shipping Agent, Custom House Agent, Transporter, Shipping & Logistics Services, Marine Insurance.
Charges
06 April 2018
Hdfc Bank Limited
65 Lak
31 July 2017
Icici Bank Limited
37 Lak
03 November 2015
State Bank Of India
35 Lak
06 April 2018
Hdfc Bank Limited
0
31 July 2017
Others
0
03 November 2015
State Bank Of India
0
06 April 2018
Hdfc Bank Limited
0
31 July 2017
Others
0
03 November 2015
State Bank Of India
0
06 April 2018
Hdfc Bank Limited
0
31 July 2017
Others
0
03 November 2015
State Bank Of India
0
Documents
Form DPT-3-08012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-4-30042019_signed
Letter of the charge holder stating that the amount has been satisfied-30042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190430
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Optional Attachment-(1)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Instrument(s) of creation or modification of charge;-24042018
Form CHG-1-24042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180424
Form INC-22-21042018_signed
Copies of the utility bills as mentioned above (not older than two months)-21042018
Copy of board resolution authorizing giving of notice-21042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042018
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Form CHG-1-26112017_signed
Instrument(s) of creation or modification of charge;-25112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171125
