Company Information
CIN
Status
Date of Incorporation
03 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rohit Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Mithas
Director
over 16 years ago
over 16 years ago
Kaptan Yadav
Director/Designated Partner
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 39] Freight Forwarding, Freight Forwarding Services, Services For Freight Forwarding By Land, Services For Freight Forwarding By Air, Services For Freight Forwarding By Sea, Cargo Forwarding Services, Import And Export Cargo Handling Services Relating To Customs Clearance, Freight Warehousing Services
Charges
15 February 2019
Union Bank Of India
6 Lak
04 September 2012
Union Bank Of India
11 Lak
06 September 2010
Union Bank Of India
35 Lak
17 June 2022
Hdfc Bank Limited
0
06 September 2010
Others
0
04 September 2012
Union Bank Of India
0
20 September 2021
Others
0
15 February 2019
Others
0
17 June 2022
Hdfc Bank Limited
0
06 September 2010
Others
0
04 September 2012
Union Bank Of India
0
20 September 2021
Others
0
15 February 2019
Others
0
17 June 2022
Hdfc Bank Limited
0
06 September 2010
Others
0
04 September 2012
Union Bank Of India
0
20 September 2021
Others
0
15 February 2019
Others
0
Documents
Form DPT-3-09012021_signed
Directors report as per section 134(3)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
Form ADT-1-05122020_signed
Copy of the intimation sent by company-05122020
Copy of written consent given by auditor-05122020
Copy of resolution passed by the company-05122020
Form DPT-3-11092020-signed
Form PAS-3-01052020_signed
Copy of Board or Shareholders? resolution-30042020
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.-30042020
Form SH-7-18032020-signed
Form PAS-3-17032020_signed
Copy of Board or Shareholders? resolution-17032020
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.-17032020
Optional Attachment-(1)-16032020
Copy of the resolution for alteration of capital;-16032020
Altered memorandum of assciation;-16032020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-29032019
Form CHG-1-29032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
