Company Information
CIN
Status
Date of Incorporation
04 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Bishwanath Shukla
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Gupta
Individual Promoter
almost 5 years ago
almost 5 years ago
Naveen Kumar Shukla
Individual Promoter
almost 5 years ago
almost 5 years ago
Sunil Gupta
almost 5 years ago
Naveen Kumar Shukla
almost 5 years ago
Registered Trademarks
[Class : 39] Consultancy Services Of Providing Total Logistics Solutions On Multi Modal Transportation (Mix Of Rail, Road, Sea, Air, Inland Waterways, Ropeways Etc.) Of International & Domestic Transportation.
Documents
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Optional Attachment-(1)-28102022
Form AOC-4-28102022
Form ADT-1-28102022
Copy of resolution passed by the company-28102022
Copy of the intimation sent by company-28102022
Copy of written consent given by auditor-28102022
Form INC-20A-16022022_signed
-12022022
CERTIFICATE OF INCORPORATION-20210311
Form SPICe AOA (INC-34)-02032021
Form SPICe MOA (INC-33)-02032021
Form SPICe MOA (INC-33)-24022021
Form SPICe AOA (INC-34)-24022021
Form SPICe AOA (INC-34)-17022021
Form SPICe MOA (INC-33)-17022021
Form SPICe AOA (INC-34)-15022021
Form SPICe MOA (INC-33)-15022021
Form SPICe AOA (INC-34)-06022021
Form SPICe MOA (INC-33)-06022021
