Directors

Kabir Seth

Director/Designated Partner
over 2 years ago

Vinod Kumar Seth

Director/Designated Partner
almost 4 years ago

Nishit Dushyant Dave

Director
about 11 years ago

Registered Trademarks

Speedbox (Label) Peregrine Express Technologies

[Class : 35] Marketing, Advertising, Sales Promotion By Means Of Electronic Media Concerned To Courier Services

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Documents

Form DPT-3-15102020-signed

Form PAS-3-06102020_signed

Copy of Board or Shareholders? resolution-06102020

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.-06102020

Form SH-7-01102020-signed

Optional Attachment-(2)-17092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020

Copy of the resolution for alteration of capital;-17092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092020

Directors report as per section 134(3)-17092020

Optional Attachment-(1)-17092020

Altered memorandum of assciation;-17092020

List of share holders, debenture holders;-17092020

Form MGT-7-17092020_signed

Form AOC-4-17092020_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200204

Form MGT-14-15012020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200115

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020

Altered memorandum of association-08012020

Altered articles of association-08012020

Optional Attachment-(1)-08012020

Optional Attachment-(2)-08012020

Optional Attachment-(3)-08012020

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Form DPT-3-05112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form AOC-4-22102019_signed