Company Information
CIN
Status
Date of Incorporation
28 March 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rina Agarwal
Director
almost 11 years ago
almost 11 years ago
Sanjay Goel
Director
about 16 years ago
about 16 years ago
Sanjay Agarwal
Director
almost 21 years ago
almost 21 years ago
Past Directors
Vinay Sharma .
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 39] Packing And Transportation
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.
[Class : 39] Packing, Transportation, Warehousing And Shipping Of Goods.
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.
[Class : 39] Packing & Transportation
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form 20B-03042021_signed
Form DPT-3-01012021_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Annual return as per schedule V of the Companies Act,1956-29122020
Optional Attachment-(1)-29122020
Form DPT-3-30042020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Details of other Entity(s)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Form DPT-3-29072019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Details of other Entity(s)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Form MGT-7-07122017_signed
