Company Information
CIN
Status
Date of Incorporation
03 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dilip Deoraoji Somkuwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Smita Dilip Somkuwar
Director
about 3 years ago
about 3 years ago
Past Directors
Shubham Dilip Somkuwar
Additional Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 39] Transport, Courier Service, Cargo Clearing For Sale In The State On Tamilnadu.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
13 December 2016
Hdfc Bank Limited
25 Lak
12 May 2021
Canara Bank
90 Lak
12 May 2021
Canara Bank
0
13 December 2016
Hdfc Bank Limited
0
12 May 2021
Canara Bank
0
13 December 2016
Hdfc Bank Limited
0
12 May 2021
Canara Bank
0
13 December 2016
Hdfc Bank Limited
0
12 May 2021
Canara Bank
0
13 December 2016
Hdfc Bank Limited
0
Documents
Form ADT-1-09112019_signed
Form DIR-12-09112019_signed
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Optional Attachment-(1)-03112019
List of share holders, debenture holders;-03112019
Directors report as per section 134(3)-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Copy of written consent given by auditor-03112019
Copy of resolution passed by the company-03112019
Form DIR-12-12092019_signed
Optional Attachment-(1)-05092019
Declaration by first director-05092019
Form DPT-3-29062019
Optional Attachment-(1)-12062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-02112017_signed
Form MGT-7-30102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(3)-26102017
