Company Information
CIN
Status
Date of Incorporation
30 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jinto Joseph
Director/Designated Partner
over 10 years ago
over 10 years ago
Nisha Jinto
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Neelima Raj
Director
over 13 years ago
over 13 years ago
Ninomon Joseph
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 39] Freight Forwarding, Airline And Shipping Services, Warehousing, Supply Chain Logistics And Reverse Logistics Services, Namely, Storage, Transportation And Delivery Of Goods For Others By Air, Rail, Ship Or Truck.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-25122020-signed
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
List of share holders, debenture holders;-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Form INC-22-19022018_signed
Copies of the utility bills as mentioned above (not older than two months)-19022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022018
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Directors report as per section 134(3)-27092016
List of share holders, debenture holders;-27092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Form MGT-7-27092016_signed
Form AOC-4-27092016_signed
Form ADT-1-24092016_signed
Copy of the intimation sent by company-24092016
Copy of resolution passed by the company-24092016
Copy of written consent given by auditor-24092016
Form AOC-4-290915.OCT
