Company Information
CIN
Status
Date of Incorporation
01 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,211,000
Authorised Capital
30,000,000
Directors
Paresh Dhanji Bhanushali
Director/Designated Partner
over 2 years ago
over 2 years ago
Harshad Dhanji Bhanushali
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arvind Dhanji Bhanushali
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mansi Paresh Bhanushali
Director
almost 14 years ago
almost 14 years ago
Past Directors
Nikita Arvind Bhanushali
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 39] Logistics Services
Charges
02 April 2016
Punjab National Bank
37 Lak
12 November 2013
Punjab National Bank
2 Crore
03 December 2012
Kotak Mahindra Bank Limited
50 Lak
18 February 2021
Punjab National Bank
27 Lak
28 March 2023
Kotak Mahindra Bank Limited
8 Crore
30 July 2022
Kotak Mahindra Bank Limited
5 Crore
08 September 2023
Hdfc Bank Limited
0
28 March 2023
Others
0
30 July 2022
Others
0
18 February 2021
Others
0
12 November 2013
Others
0
02 April 2016
Others
0
03 December 2012
Kotak Mahindra Bank Limited
0
08 September 2023
Hdfc Bank Limited
0
28 March 2023
Others
0
30 July 2022
Others
0
18 February 2021
Others
0
12 November 2013
Others
0
02 April 2016
Others
0
03 December 2012
Kotak Mahindra Bank Limited
0
08 September 2023
Hdfc Bank Limited
0
28 March 2023
Others
0
30 July 2022
Others
0
18 February 2021
Others
0
12 November 2013
Others
0
02 April 2016
Others
0
03 December 2012
Kotak Mahindra Bank Limited
0
08 September 2023
Hdfc Bank Limited
0
28 March 2023
Others
0
30 July 2022
Others
0
18 February 2021
Others
0
12 November 2013
Others
0
02 April 2016
Others
0
03 December 2012
Kotak Mahindra Bank Limited
0
08 September 2023
Hdfc Bank Limited
0
28 March 2023
Others
0
30 July 2022
Others
0
18 February 2021
Others
0
12 November 2013
Others
0
02 April 2016
Others
0
03 December 2012
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-16122020-signed
Form DPT-3-08052020-signed
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-26062019
Form MSME FORM I-28052019_signed
Form PAS-3-15042019_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.-15042019
Copy of Board or Shareholders? resolution-15042019
Copy of the special resolution authorizing the issue of bonus shares;-15042019
Form MGT-14-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Form SH-7-22022019-signed
Form MGT-14-08022019_signed
Copy of the resolution for alteration of capital;-08022019
Altered memorandum of assciation;-08022019
Altered articles of association-07022019
Altered memorandum of association-07022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form DIR-12-31122018_signed
