Company Information
CIN
Status
Date of Incorporation
13 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Directors
Shailesh Popatlal Vithalani
Director
over 2 years ago
over 2 years ago
Bhavika Shaliesh Vithalani
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 39] Services For Transport, Package Tours, Couriers, Travel Arrangements, Cargo Packaging & Storage Of Goods, Logistic.
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.
Documents
Form DPT-3-22032021-signed
Form DPT-3-03012021_signed
Form DPT-3-02012021_signed
Form INC-22-21072020_signed
Copy of board resolution authorizing giving of notice-18072020
Copies of the utility bills as mentioned above (not older than two months)-18072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-09122017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
