Company Information
CIN
Status
Date of Incorporation
14 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Pawan Kumar Sant Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Jyoti Pawan Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Chandra Pratap Singh
Additional Director
over 8 years ago
over 8 years ago
Ramendra Pratap Singh
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 39] Transport And Customs Broking Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-29112019
Form INC-22-13082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082019
Optional Attachment-(1)-13082019
Copy of board resolution authorizing giving of notice-13082019
Copies of the utility bills as mentioned above (not older than two months)-13082019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Directors report as per section 134(3)-01122017
Evidence of cessation;-02052017
Notice of resignation;-02052017
Form DIR-12-02052017_signed
Evidence of cessation;-29042017
Form DIR-12-29042017_signed
Letter of appointment;-29042017
Notice of resignation;-29042017
