Company Information
CIN
Status
Date of Incorporation
08 July 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Directors
Manoj Miranda
Director/Designated Partner
over 2 years ago
over 2 years ago
Akshat Arunbhai Shukla
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitendrakumar Dayashankar Gor
Director/Designated Partner
over 3 years ago
over 3 years ago
Yogesh Dilipbhai Gor
Individual Promoter
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 12] In Respect Of Containers Ships, Container Vehicles And Container Cars In Class – 12.
[Class : 37] Services Related To Installation, Maintenance And Repair Of Container For The Shipping Industry, Drums (Container) Cleaning Services, Cleaning Of Drums (Container) Included In Class – 37.
Charges
08 August 2022
Punjab National Bank
3 Crore
08 August 2022
Others
0
08 August 2022
Others
0
08 August 2022
Others
0
08 August 2022
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Directors report as per section 134(3)-06012023
List of Directors;-06012023
List of share holders, debenture holders;-06012023
Form AOC-4-06012023_signed
Form MGT-7A-06012023
Form ADT-1-03012023_signed
Optional Attachment-(1)-03012023
Copy of written consent given by auditor-03012023
Copy of the intimation sent by company-03012023
Copy of resolution passed by the company-03012023
Optional Attachment-(2)-03012023
Optional Attachment-(1)-03012023
Form DIR-12-03012023_signed
Form ADT-1-19102022_signed
Copy of resolution passed by the company-11102022
Copy of the intimation sent by company-11102022
Copy of written consent given by auditor-11102022
Form PAS-3-18082022_signed
Copy of Board or Shareholders? resolution-18082022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18082022
Form SH-7-17082022-signed
Form MGT-14-10082022_signed
Altered memorandum of association-07082022
Altered memorandum of assciation;-07082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082022
Copy of the resolution for alteration of capital;-07082022
Optional Attachment-(1)-07082022
Optional Attachment-(2)-07082022
Form DPT-3-28062022_signed
