Directors

Ramji Mana Van

Director
over 8 years ago

Ashish Ramji Van

Director
almost 12 years ago

Past Directors

Bhavesh Ramji Van

Director
almost 12 years ago

Registered Trademarks

Span Shipping & Logistics Span Shipping And Logistics

[Class : 39] Transport, Packaging And Storage Of Goods, Travel Management

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

List of share holders, debenture holders;-06112017

Form MGT-7-06112017_signed

Directors report as per section 134(3)-04112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017

Form AOC-4-04112017_signed

Letter of appointment;-28102017

Form DIR-12-28102017_signed

Evidence of cessation;-28102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017

Form ADT-1-18102017_signed

Copy of resolution passed by the company-17102017

Copy of the intimation sent by company-17102017

Copy of written consent given by auditor-17102017

List of share holders, debenture holders;-05112016

Form MGT-7-05112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016

Directors report as per section 134(3)-29102016

Form AOC-4-29102016_signed

Form ADT-1-20102016

Copy of written consent given by auditor-20102016

Copy of the intimation sent by company-20102016

Copy of resolution passed by the company-20102016

Acknowledgement of Stamp Duty AoA payment-300114.PDF

Acknowledgement of Stamp Duty MoA payment-300114.PDF

Certificate of Incorporation-300114.PDF

AoA - Articles of Association-290114.PDF

Optional Attachment 1-290114.PDF

MoA - Memorandum of Association-290114.PDF

Form 1-290114.PDF

Company Information