Company Information
CIN
Status
Date of Incorporation
28 April 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,979,470
Authorised Capital
30,000,000
Directors
Kushal Narayan Bhargava
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Narayan Shukdeo Bhargava
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Dipti Narayan Bhargava
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 39] Courier Services, Carrier Services Including Pickup & Delivery Of Cheques And Documents
Charges
08 December 2004
Indian Bank
1 Crore
30 May 2023
Yes Bank Limited
0
13 April 2022
Others
0
08 December 2004
Indian Bank
0
30 May 2023
Yes Bank Limited
0
13 April 2022
Others
0
08 December 2004
Indian Bank
0
Documents
Form DPT-3-22122020_signed
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
List of share holders, debenture holders;-22122020
Approval letter for extension of AGM;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter of extension of financial year or AGM-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form ADT-1-08122020_signed
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Optional Attachment-(1)-08122020
Form DPT-3-02092020-signed
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form DPT-3-04072019
Form AOC-5-06022019-signed
-25012019
Copy of board resolution-25012019
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
