Company Information
CIN
Status
Date of Incorporation
12 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
28,250,000
Authorised Capital
30,000,000
Directors
Raghav Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dimple Gupta
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Adarsh Birmecha
Director
almost 14 years ago
almost 14 years ago
Baboo Lal Birmecha
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 39] Transportation And Storage Services Relating To Storage Logistics, Distribution Logistics And Returns Logistics; Supply Chain Logistics And Reverse Logistics Services Consisting Of The Storage, Transportation And Delivery Of Goods For Others By Air, Rail, Ship Or Truck; Logistics Services Consisting Of The Transport, Packaging, And Storage Of Goods; Logistics Se...
Charges
04 May 2018
Hdfc Bank Limited
1 Crore
11 April 2018
Axis Bank Limited
37 Lak
12 February 2018
Manappuram Finance Limited
30 Lak
09 March 2015
Hdfc Bank Limited
51 Lak
01 October 2014
Hdfc Bank Limited
6 Crore
15 July 2014
Hdfc Bank Limited
1 Crore
31 August 2013
Reliance Capital Ltd
71 Lak
15 October 2020
Axis Bank Limited
1 Crore
31 December 2019
Axis Bank Limited
1 Crore
28 March 2023
Deutsche Bank Ag
3 Crore
19 January 2023
Sundaram Finance Limited
52 Lak
18 January 2023
Sundaram Finance Limited
68 Lak
05 January 2023
Kotak Mahindra Bank Limited
54 Lak
20 March 2023
Others
0
18 January 2023
Axis Bank Limited
0
28 March 2023
Others
0
18 January 2023
Others
0
05 January 2023
Others
0
19 January 2023
Others
0
01 October 2014
Hdfc Bank Limited
0
15 October 2020
Axis Bank Limited
0
31 December 2019
Axis Bank Limited
0
11 April 2018
Others
0
04 May 2018
Hdfc Bank Limited
0
12 February 2018
Others
0
15 July 2014
Hdfc Bank Limited
0
31 August 2013
Reliance Capital Ltd
0
09 March 2015
Hdfc Bank Limited
0
20 March 2023
Others
0
18 January 2023
Axis Bank Limited
0
28 March 2023
Others
0
18 January 2023
Others
0
05 January 2023
Others
0
19 January 2023
Others
0
01 October 2014
Hdfc Bank Limited
0
15 October 2020
Axis Bank Limited
0
31 December 2019
Axis Bank Limited
0
11 April 2018
Others
0
04 May 2018
Hdfc Bank Limited
0
12 February 2018
Others
0
15 July 2014
Hdfc Bank Limited
0
31 August 2013
Reliance Capital Ltd
0
09 March 2015
Hdfc Bank Limited
0
20 March 2023
Others
0
18 January 2023
Axis Bank Limited
0
28 March 2023
Others
0
18 January 2023
Others
0
05 January 2023
Others
0
19 January 2023
Others
0
01 October 2014
Hdfc Bank Limited
0
15 October 2020
Axis Bank Limited
0
31 December 2019
Axis Bank Limited
0
11 April 2018
Others
0
04 May 2018
Hdfc Bank Limited
0
12 February 2018
Others
0
15 July 2014
Hdfc Bank Limited
0
31 August 2013
Reliance Capital Ltd
0
09 March 2015
Hdfc Bank Limited
0
27 October 2023
Others
0
26 October 2023
Others
0
20 March 2023
Others
0
18 January 2023
Axis Bank Limited
0
28 March 2023
Others
0
18 January 2023
Others
0
05 January 2023
Others
0
19 January 2023
Others
0
01 October 2014
Hdfc Bank Limited
0
15 October 2020
Axis Bank Limited
0
31 December 2019
Axis Bank Limited
0
11 April 2018
Others
0
12 February 2018
Others
0
04 May 2018
Hdfc Bank Limited
0
15 July 2014
Hdfc Bank Limited
0
31 August 2013
Reliance Capital Ltd
0
09 March 2015
Hdfc Bank Limited
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201215
Form MGT-14-04122020-signed
Altered memorandum of association-02122020
Altered articles of association-02122020
Optional Attachment-(1)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(2)-02122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Form CHG-1-10112020
Optional Attachment-(1)-10112020
Instrument(s) of creation or modification of charge;-10112020
Instrument(s) of creation or modification of charge;-09102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form DPT-3-17092020-signed
Instrument(s) of creation or modification of charge;-14012020
Form CHG-1-14012020_signed
Optional Attachment-(1)-14012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
Form DIR-12-07012020_signed
Form MGT-7-07012020_signed
Form MSME FORM I-03012020_signed
List of share holders, debenture holders;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
