Company Information
CIN
Status
Date of Incorporation
04 March 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,100,000
Authorised Capital
10,000,000
Directors
Stephen Benedict Fernandez
Director
over 2 years ago
over 2 years ago
Abhijit Sharma
Director/Designated Partner
about 4 years ago
about 4 years ago
Ashok Sharma
Director/Designated Partner
about 4 years ago
about 4 years ago
Khushalani Nishika Shrikant
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Saundharya Stephen Fernandez
Director
over 7 years ago
over 7 years ago
Archana Stephen Fernandez
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 39] Multi Modal Transport Operator, Forwarding Of Import/ Export Cargo And Shipping Agency Services.
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-3-01012021_signed
Form DPT-3-11022020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form MSME FORM I-08062019_signed
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Directors report as per section 134(3)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Optional Attachment-(2)-21042018
Optional Attachment-(1)-21042018
Form DIR-12-21042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
