Company Information
CIN
Status
Date of Incorporation
05 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Surinder Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manmeet Singh
Director/Designated Partner
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 39] Providing Services Of Courier & Cargo (Air, Train & Road Transport), Cargo Handling & Distribution, Logistics Business Storage Of Goods And Ware Housing, Surface, Exports Business, International (Air Freight, Sea Freight), Import & Export Service, Consultancy In Traveling As Per Ciass 39.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
28 September 2020
Indusind Bank Ltd.
2 Lak
26 April 2022
Hdfc Bank Limited
30 Lak
26 April 2022
Hdfc Bank Limited
0
28 September 2020
Others
0
26 April 2022
Hdfc Bank Limited
0
28 September 2020
Others
0
26 April 2022
Hdfc Bank Limited
0
28 September 2020
Others
0
26 April 2022
Hdfc Bank Limited
0
28 September 2020
Others
0
Documents
Form CHG-1-16122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Form DPT-3-07122020-signed
Optional Attachment-(1)-23112020
Instrument(s) of creation or modification of charge;-23112020
Form MGT-7-11012020_signed
Form AOC-4-11012020_signed
Directors report as per section 134(3)-08012020
List of share holders, debenture holders;-08012020
Optional Attachment-(1)-08012020
Optional Attachment-(2)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form ADT-1-30032018_signed
Form ADT-1-28032018_signed
Optional Attachment-(3)-28032018
Copy of written consent given by auditor-28032018
Optional Attachment-(1)-28032018
Optional Attachment-(2)-28032018
Copy of resolution passed by the company-28032018
Copy of the intimation sent by company-28032018
Optional Attachment-(1)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022018
