Company Information
CIN
Status
Date of Incorporation
07 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ashok Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Honnaya Shetty
Director/Designated Partner
about 10 years ago
about 10 years ago
Khem Raj Pant
Director
about 10 years ago
about 10 years ago
Manoj Gupta
Director/Designated Partner
over 21 years ago
over 21 years ago
Meera Gupta
Director/Designated Partner
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Storage And Delivery Of Goods, Courier Services, Freighting, Cargo Handling All Being Services Included In Class 39.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] E Commerce Services, Import And Export Services, Consultant For Logistic Services, Business Management Assistance & Organization Consultancy For Logistic Services And All Those Are, As Inducing In Class 35.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
31 October 2019
Axis Bank Limited
39 Lak
28 July 2023
Others
0
30 March 2023
Hdfc Bank Limited
0
31 October 2019
Axis Bank Limited
0
28 July 2023
Others
0
30 March 2023
Hdfc Bank Limited
0
31 October 2019
Axis Bank Limited
0
Documents
Form DPT-3-05032021-signed
Form DPT-3-30072020-signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
Form CHG-1-08122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191206
Optional Attachment-(1)-05122019
Instrument(s) of creation or modification of charge;-05122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-27062019
Form MGT-14-24062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
Form DIR-12-24062019_signed
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Form MSME FORM I-08062019_signed
Form PAS-3-03052019_signed
Copy of Board or Shareholders? resolution-03052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03052019
Form AOC-5-12032019-signed
Copy of board resolution-07032019
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
