Company Information
CIN
Status
Date of Incorporation
10 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Rakesh Kumar Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Tajinder Kaur
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sushma Rakesh Pandey
Director
almost 11 years ago
almost 11 years ago
Kuldeep Singh Dalal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Jaideep Dasgupta
Additional Director
over 11 years ago
over 11 years ago
Kaushal Pal Singh
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 39] Transport, Utilities, Storage And Warehousing, Included In Class 39
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
18 August 2016
Hdfc Bank Limited
39 Lak
22 February 2016
Axis Bank Limited
30 Lak
26 November 2020
Icici Bank Limited
22 Lak
11 February 2020
Icici Bank Limited
10 Crore
17 September 2021
Ihc Beavers B.v.
20 Crore
31 December 2022
Hdfc Bank Limited
0
17 September 2021
Others
0
26 November 2020
Others
0
18 August 2016
Hdfc Bank Limited
0
11 February 2020
Others
0
22 February 2016
Axis Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
17 September 2021
Others
0
26 November 2020
Others
0
18 August 2016
Hdfc Bank Limited
0
11 February 2020
Others
0
22 February 2016
Axis Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
17 September 2021
Others
0
26 November 2020
Others
0
18 August 2016
Hdfc Bank Limited
0
11 February 2020
Others
0
22 February 2016
Axis Bank Limited
0
Documents
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Instrument(s) of creation or modification of charge;-16122020
Form PAS-3-02112020_signed
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.-02112020
Copy of Board or Shareholders? resolution-02112020
Form DPT-3-06102020-signed
Form SH-7-27082020-signed
Optional Attachment-(1)-11082020
Altered memorandum of assciation;-11082020
Copy of the resolution for alteration of capital;-11082020
Instrument(s) of creation or modification of charge;-27062020
Form CHG-1-27062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200627
Instrument(s) of creation or modification of charge;-09032020
Form CHG-1-09032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DPT-3-29072019
Optional Attachment-(1)-24122018
Instrument(s) of creation or modification of charge;-24122018
Form CHG-1-24122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181224
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
