Company Information
CIN
Status
Date of Incorporation
07 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
206,300
Authorised Capital
5,000,000
Directors
Rajesh Sarat
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeraj Makhija
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajneesh Kumar Makhija
Director/Designated Partner
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods, Packaging Articles For Transportation; Travel Arrangement; Travel Organization; Cargo Handling.
[Class : 39] Clearing And Forwarding, Cargo Business
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.
Charges
23 July 2018
Yes Bank Limited
25 Crore
05 February 2013
Ing Vysya Bank Limited
2 Crore
07 December 2016
Standard Chartered Bank
16 Crore
07 December 2016
Standard Chartered Bank
1 Crore
19 September 2014
Kotak Mahindra Bank Limited
8 Crore
17 April 2023
Others
0
23 July 2018
Yes Bank Limited
0
07 December 2016
Standard Chartered Bank
0
07 December 2016
Others
0
05 February 2013
Ing Vysya Bank Limited
0
19 September 2014
Kotak Mahindra Bank Limited
0
17 April 2023
Others
0
23 July 2018
Yes Bank Limited
0
07 December 2016
Standard Chartered Bank
0
07 December 2016
Others
0
05 February 2013
Ing Vysya Bank Limited
0
19 September 2014
Kotak Mahindra Bank Limited
0
17 April 2023
Others
0
23 July 2018
Yes Bank Limited
0
07 December 2016
Standard Chartered Bank
0
07 December 2016
Others
0
05 February 2013
Ing Vysya Bank Limited
0
19 September 2014
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-07122020-signed
Form DPT-3-27112020_signed
Optional Attachment-(1)-01062020
XBRL document in respect Consolidated financial statement-01062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01062020
Form AOC-4(XBRL)-01062020_signed
List of share holders, debenture holders;-25012020
Copy of MGT-8-25012020
Form MGT-7-25012020_signed
Form AOC-4(XBRL)-30012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012019
XBRL document in respect Consolidated financial statement-24012019
Optional Attachment-(1)-24012019
Copy of MGT-8-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form CHG-4-05122018_signed
Letter of the charge holder stating that the amount has been satisfied-05122018
Form CHG-1-17112018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181117
Instrument(s) of creation or modification of charge;-15102018
Optional Attachment-(1)-15102018
Optional Attachment-(2)-31072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31072018
Optional Attachment-(1)-31072018
Optional Attachment-(3)-31072018
Form AOC-4(XBRL)-31072018_signed
Form CHG-1-19042018_signed
Optional Attachment-(1)-19042018
