Company Information
CIN
Status
Date of Incorporation
05 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
2,000,000
Directors
Hiral Tushar Thakker
Director/Designated Partner
over 2 years ago
over 2 years ago
Tushar Anil Thakker
Director
over 2 years ago
over 2 years ago
Krishna Jethmal Thakkar
Managing Director
about 21 years ago
about 21 years ago
Past Directors
Rasesh Krishna Thakker
Director
almost 8 years ago
almost 8 years ago
Registered Trademarks
[Class : 39] Supply Chain, Logistics And Freight Forwarding Services By Airways, Railways, Roadways Or Waterways.
Documents
Form DIR-12-28122020_signed
Evidence of cessation;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Form DIR-12-25112019_signed
Optional Attachment-(1)-25112019
Form AOC-4-22112019_signed
Optional Attachment-(3)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-21112019_signed
Form ADT-1-02042019_signed
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
Form ADT-3-05022019_signed
Resignation letter-05022019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(1)-30102018
Optional Attachment-(2)-30102018
Form AOC-4-30102018_signed
Form DIR-12-04042018_signed
Optional Attachment-(1)-04042018
Evidence of cessation;-04042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018
Form DIR-12-12022018_signed
