Company Information
CIN
Status
Date of Incorporation
15 March 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
16,500,000
Authorised Capital
30,000,000
Directors
Vaibhav Rathi
Director
over 14 years ago
over 14 years ago
Past Directors
Pawan Kumar Mittal
Director
over 14 years ago
over 14 years ago
Om Pratap Agnihotri
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 39] Warehouse Management, Freight Management, Transportation, Clearing & Forwarding Agents, Express Cargo Movement, Trade Logistics, Cold Storage, Storage Solutions, Cargo Consolidation And De Consolidation, Re Packing Of Containers, Custom & Excise Bonded Warehousing Solutions, Temperature Controlled Warehousing, Service Contractors For Any Type Of Services, And To...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-03122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-26112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-101115.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250915.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250915.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250915.PDF
Form MGT-14-250915.PDF
Copy of resolution-250915.PDF
MoA - Memorandum of Association-250915.PDF
Optional Attachment 1-250915.PDF
Form PAS-3-130915.OCT
List of allottees-120915.PDF
Resltn passed by the BOD-120915.PDF
Form INC-22-200415.OCT
Form GNL.2-291114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form PAS-3-051114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Resltn passed by the BOD-291014.PDF
List of allottees-291014.PDF
Form PAS-3-241014.OCT
List of allottees-221014.PDF
Resltn passed by the BOD-221014.PDF
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
