Company Information
CIN
Status
Date of Incorporation
09 March 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,750,000
Authorised Capital
5,000,000
Directors
Giridhari Govindas Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Viresh Bansal
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Seema Shah Giridhar
Director
about 20 years ago
about 20 years ago
Punita Bansal
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 39] Services Including Packaging Of Goods, Storage Of Goods, Garage Rental, Rental Of Warehouses, Rental Of Storage Containers, Warehousing, Wrapping Of Goods, All Included
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
14 August 2006
Bank Of Baroda
4 Crore
14 August 2006
Bank Of Baroda
0
14 August 2006
Bank Of Baroda
0
14 August 2006
Bank Of Baroda
0
Documents
Form DPT-3-17112020-signed
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form DPT-3-17122019-signed
Form DPT-3-16122019-signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-20122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form ADT-3-17102018-signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-02102018_signed
Copy of written consent given by auditor-30092018
Copy of resolution passed by the company-30092018
Copy of the intimation sent by company-30092018
Resignation letter-29092018
Form DIR-12-14092018_signed
Evidence of cessation;-11092018
Notice of resignation;-11092018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
