Company Information
CIN
Status
Date of Incorporation
15 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Preeti Lalit Seth
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivranjani Seth
Director/Designated Partner
over 7 years ago
over 7 years ago
Nishant Lalitkumar Seth
Director/Designated Partner
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 39] Supplychain Logistics & Reverse Logistics Services Consisting Of The Sotrage.
Tranportation &Delibery Of Goods For Others By Air, Rail, Ship Or Lorry.
Charges
17 May 2021
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
22 November 2021
The Hongkong And Shanghai Banking Corporation Limited
0
17 May 2021
The Hongkong And Shanghai Banking Corporation Limited
0
22 November 2021
The Hongkong And Shanghai Banking Corporation Limited
0
17 May 2021
The Hongkong And Shanghai Banking Corporation Limited
0
22 November 2021
The Hongkong And Shanghai Banking Corporation Limited
0
17 May 2021
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-31122020
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form ADT-1-17102018_signed
Copy of resolution passed by the company-17102018
Copy of the intimation sent by company-17102018
Copy of written consent given by auditor-17102018
Form ADT-1-04102018_signed
Form MGT-14-27092018_signed
Copy of written consent given by auditor-26092018
Copy of resolution passed by the company-26092018
Form ADT-3-25092018-signed
Optional Attachment-(1)-22092018
Resignation letter-22092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092018
Directors report as per section 134(3)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Form AOC-4-15052018_signed
Form MGT-7-10052018_signed
List of share holders, debenture holders;-04052018
Form DIR-12-21042018_signed
