Company Information
CIN
Status
Date of Incorporation
09 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Bharati Samir Shah
Director
over 25 years ago
over 25 years ago
Samir Jasvantlal Shah
Director
about 32 years ago
about 32 years ago
Past Directors
Nimesh Jasvantbhai Shah
Director
about 10 years ago
about 10 years ago
Veena Nimesh Shah
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 39] Courier And Cargo Services, Fright (Shipping Of Goods), Freight Forwarding Freighting.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Import Export Services, Custom Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 16] Books, Magazines, Literature, Pamplets Related To Shipping And Custom, Export And Import, Courier And Cargo Businesses And Stationery Articles Included In Class 16.
Charges
31 August 2017
Hdfc Bank Limited
70 Lak
14 January 2010
Citi Bank N.a.
40 Lak
31 August 2017
Hdfc Bank Limited
0
14 January 2010
Citi Bank N.a.
0
31 August 2017
Hdfc Bank Limited
0
14 January 2010
Citi Bank N.a.
0
31 August 2017
Hdfc Bank Limited
0
14 January 2010
Citi Bank N.a.
0
31 August 2017
Hdfc Bank Limited
0
14 January 2010
Citi Bank N.a.
0
31 August 2017
Hdfc Bank Limited
0
14 January 2010
Citi Bank N.a.
0
Documents
Form DPT-3-19082020-signed
Form ADT-1-11032020_signed
Copy of the intimation sent by company-09032020
Copy of written consent given by auditor-09032020
Copy of resolution passed by the company-09032020
List of share holders, debenture holders;-15122019
Optional Attachment-(1)-15122019
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form CHG-4-09012019_signed
Letter of the charge holder stating that the amount has been satisfied-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form MGT-14-08082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180808
Optional Attachment-(1)-31072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072018
Altered memorandum of association-31072018
