Company Information
CIN
Status
Date of Incorporation
24 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,320,000
Authorised Capital
5,000,000
Directors
Heena Dharmendra Singadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharmendra Dinesh Singadia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Khushii Dharmendra Singadia
Director/Designated Partner
about 4 years ago
about 4 years ago
Dilip Bhawanji Thakker
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 39] Shipping And Freight Forwarding
Charges
10 June 2016
Hdfc Bank Limited
2 Crore
18 August 2009
Kotak Mahindra Bank Limited
70 Lak
10 May 2006
Kotak Mahindra Bank Ltd
68 Lak
15 October 2004
Standard Chartered Bank
25 Lak
30 September 2022
Others
0
06 December 2022
Others
0
28 November 2022
Others
0
18 August 2009
Kotak Mahindra Bank Limited
0
10 May 2006
Kotak Mahindra Bank Ltd
0
15 October 2004
Standard Chartered Bank
0
10 June 2016
Hdfc Bank Limited
0
30 September 2022
Others
0
06 December 2022
Others
0
28 November 2022
Others
0
18 August 2009
Kotak Mahindra Bank Limited
0
10 May 2006
Kotak Mahindra Bank Ltd
0
15 October 2004
Standard Chartered Bank
0
10 June 2016
Hdfc Bank Limited
0
Documents
Form AOC-4-09012021_signed
Supplementary or Test audit report under section 143-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Form AOC - 4 CFS-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-29122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17052019
Supplementary or Test audit report under section 143-17052019
Form AOC - 4 CFS-17052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Statement of Subsidiaries as per section 129 - Form AOC-1-27042019
List of share holders, debenture holders;-27042019
Directors report as per section 134(3)-27042019
Form MGT-7-27042019_signed
Form AOC-4-27042019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05052018
Supplementary or Test audit report under section 143-05052018
Form AOC - 4 CFS-05052018_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-30042018
Statement of Subsidiaries as per section 129 - Form AOC-1-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
