Company Information
CIN
Status
Date of Incorporation
12 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 October 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Directors
Akhilkumar Narayanprasad Pande
Director/Designated Partner
about 2 years ago
about 2 years ago
Anilkumar Narayanprasad Pande
Director/Designated Partner
over 2 years ago
over 2 years ago
Anujkumar Narayanprasad Pande
Director/Designated Partner
over 21 years ago
over 21 years ago
Atulkumar Narainprasad Pande
Director/Designated Partner
over 21 years ago
over 21 years ago
Amitkumar Narayanprasad Pande
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Gaitrydevi Narayanprasad Pande
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 39] Transportation, Warehousing Storage Services; Packaging And Storage Of Goods; Travel Arrangement.
Documents
Form DPT-3-14102020-signed
Auditor?s certificate-17032020
Form ADT-1-29012020_signed
Form AOC-4-29012020_signed
Form MGT-7-29012020_signed
Directors report as per section 134(3)-25012020
List of share holders, debenture holders;-25012020
Optional Attachment-(1)-25012020
Copy of written consent given by auditor-25012020
Copy of the intimation sent by company-25012020
Copy of resolution passed by the company-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23102016_signed
Form MGT-7-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-21102016
Optional Attachment-(1)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-101115.OCT
Form AOC-4-091115.OCT
