Company Information
CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
10,000,000
Directors
Umesh Dixit
Director/Designated Partner
about 4 years ago
about 4 years ago
Bharat Chatrabhuj Warke
Director
over 14 years ago
over 14 years ago
Past Directors
Rajashree Bharat Warke
Director
about 7 years ago
about 7 years ago
Niranjan Singh
Director
about 7 years ago
about 7 years ago
Rajendra Vitthal Patil
Additional Director
almost 12 years ago
almost 12 years ago
Shobha Rajendra Patil
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 39] Logistics Services.
Charges
16 May 2019
Hdfc Bank Limited
2 Crore
25 February 2019
Hdfc Bank Limited
53 Lak
29 September 2017
Hdfc Bank Limited
9 Lak
08 March 2014
Indian Bank
87 Lak
10 September 2020
Axis Bank Limited
19 Lak
19 November 2022
Poonawalla Fincorp Limited
1 Crore
29 August 2022
Axis Bank Limited
78 Lak
23 February 2022
Axis Bank Limited
28 Lak
30 September 2021
Axis Bank Limited
1 Crore
29 August 2022
Axis Bank Limited
0
19 November 2022
Others
0
23 February 2022
Axis Bank Limited
0
16 May 2019
Hdfc Bank Limited
0
30 September 2021
Axis Bank Limited
0
10 September 2020
Axis Bank Limited
0
25 February 2019
Hdfc Bank Limited
0
29 September 2017
Hdfc Bank Limited
0
08 March 2014
Indian Bank
0
29 August 2022
Axis Bank Limited
0
19 November 2022
Others
0
23 February 2022
Axis Bank Limited
0
16 May 2019
Hdfc Bank Limited
0
30 September 2021
Axis Bank Limited
0
10 September 2020
Axis Bank Limited
0
25 February 2019
Hdfc Bank Limited
0
29 September 2017
Hdfc Bank Limited
0
08 March 2014
Indian Bank
0
29 August 2022
Axis Bank Limited
0
19 November 2022
Others
0
23 February 2022
Axis Bank Limited
0
16 May 2019
Hdfc Bank Limited
0
30 September 2021
Axis Bank Limited
0
10 September 2020
Axis Bank Limited
0
25 February 2019
Hdfc Bank Limited
0
29 September 2017
Hdfc Bank Limited
0
08 March 2014
Indian Bank
0
29 August 2022
Axis Bank Limited
0
19 November 2022
Others
0
23 February 2022
Axis Bank Limited
0
16 May 2019
Hdfc Bank Limited
0
30 September 2021
Axis Bank Limited
0
10 September 2020
Axis Bank Limited
0
25 February 2019
Hdfc Bank Limited
0
29 September 2017
Hdfc Bank Limited
0
08 March 2014
Indian Bank
0
29 August 2022
Axis Bank Limited
0
19 November 2022
Others
0
23 February 2022
Axis Bank Limited
0
16 May 2019
Hdfc Bank Limited
0
30 September 2021
Axis Bank Limited
0
10 September 2020
Axis Bank Limited
0
25 February 2019
Hdfc Bank Limited
0
29 September 2017
Hdfc Bank Limited
0
08 March 2014
Indian Bank
0
Documents
Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210127
Form DPT-3-05012021_signed
Optional Attachment-(1)-27112020
Instrument(s) of creation or modification of charge;-27112020
Form DIR-12-07102020_signed
Evidence of cessation;-06102020
Notice of resignation;-06102020
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form ADT-1-13082020_signed
Copy of resolution passed by the company-12082020
Optional Attachment-(1)-12082020
Copy of written consent given by auditor-12082020
Form ADT-3-29072020_signed
Resignation letter-27072020
Form CHG-4-29012020_signed
Letter of the charge holder stating that the amount has been satisfied-29012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200129
Form MGT-7-03122019_signed
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Form AOC-4-17112019_signed
Form DPT-3-02112019-signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
