Company Information
CIN
Status
Date of Incorporation
21 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Paras Rawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Hariharan Ramasamy
Director/Designated Partner
over 2 years ago
over 2 years ago
Kondekeril John Mathews
Director/Designated Partner
over 2 years ago
over 2 years ago
Philip Mathews
Beneficial Owner
over 2 years ago
over 2 years ago
Sikander Yadav
Director
about 5 years ago
about 5 years ago
Vikash Agarwal
Additional Director
about 5 years ago
about 5 years ago
Past Directors
Jaison George
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 39] Coastal Shipping Services, Cargo Ship Transport, Cruise Ship, Freight Ship Transport Passenger Ship Transport, Rental And Leasing Of Ships, Ship Chartering, Ship Unloading Supply Chain Logistics And Reverse Logistics Services, Namely, Storage, Transportation And Delivery Of Articles/Goods, And Other Freight For Others By Ship
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.
Documents
Form DIR-12-05012021_signed
Notice of resignation;-28122020
Evidence of cessation;-28122020
Form DIR-12-27112020_signed
Evidence of cessation;-26112020
Notice of resignation;-26112020
Optional Attachment-(1)-26112020
Form ADT-1-04112020_signed
Optional Attachment-(1)-03112020
Copy of written consent given by auditor-03112020
Copy of the intimation sent by company-03112020
Copy of resolution passed by the company-03112020
Form ADT-3-01112020_signed
Resignation letter-30102020
Optional Attachment-(3)-13102020
Optional Attachment-(2)-13102020
Interest in other entities;-13102020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form DPT-3-22092020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Declaration under section 90-11102019
