Company Information
CIN
Status
Date of Incorporation
17 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,104,000
Authorised Capital
20,000,000
Directors
Seema Nayar
Director/Designated Partner
over 5 years ago
over 5 years ago
Yuvraj Nayar
Director
about 10 years ago
about 10 years ago
Sujeen Paulose
Director
over 18 years ago
over 18 years ago
Ravi Nayar
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Rajinder Dhamija
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 39] Transport Of Goods & Wares Through Motor Vehicles, Automobile Trucks, Railways, Ships, Planes, Etc., Packaging And Storage Of Goods, Freight Brokerage & Travel Arrangements, Material Handling Including Loading & Unloading Cargo, Courier Services & Others, Logistic Services, Packing & Moving Of Goods, House Hold Articles, Parcels, Packets, Letter & Pallets, Organ...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
23 February 2011
Karnataka Bank Ltd.
3 Crore
04 April 2011
Karnataka Bank Ltd.
23 Lak
25 January 2023
Karnataka Bank Ltd.
0
23 February 2011
Karnataka Bank Ltd.
0
04 April 2011
Karnataka Bank Ltd.
0
25 January 2023
Karnataka Bank Ltd.
0
23 February 2011
Karnataka Bank Ltd.
0
04 April 2011
Karnataka Bank Ltd.
0
25 January 2023
Karnataka Bank Ltd.
0
23 February 2011
Karnataka Bank Ltd.
0
04 April 2011
Karnataka Bank Ltd.
0
Documents
Form DPT-3-25112020-signed
Form DIR-12-31072020_signed
Notice of resignation;-30072020
Declaration by first director-30072020
Evidence of cessation;-30072020
Form DIR-12-29072020_signed
Optional Attachment-(1)-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Declaration by first director-28072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191129
Form MGT-14-29112019-signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Altered memorandum of association-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-05112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Copy of resolution passed by the company-08062019
