Company Information
CIN
Status
Date of Incorporation
14 March 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shriprakash Bindeshwari Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Bindeshwari Deodhari Singh
Director
over 24 years ago
over 24 years ago
Vedprakash Bindeshwari Singh
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.
Charges
21 November 2003
Union Bank Of India
6 Lak
21 November 2003
Union Bank Of India
0
21 November 2003
Union Bank Of India
0
21 November 2003
Union Bank Of India
0
Documents
Form AOC-4-27012020_signed
Form MGT-7-27012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012020
Directors report as per section 134(3)-21012020
List of share holders, debenture holders;-21012020
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-05032018
Form MGT-7-05032018_signed
Form AOC-4-04032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032018
Directors report as per section 134(3)-03032018
Form 23AC-16012018_signed
Form 20B-16012018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11012018
Annual return as per schedule V of the Companies Act,1956-11012018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of resolution passed by the company-27122017
