Company Information
CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
229,840
Authorised Capital
500,000
Directors
Sudhir Upadhyay
Director
over 13 years ago
over 13 years ago
Past Directors
Rajesh Shivshankar Vadia
Additional Director
over 12 years ago
over 12 years ago
Jagdish Chandra Upadhyay
Additional Director
over 12 years ago
over 12 years ago
Anil Omprakash Chauhan
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement Included In Class 39
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement Included In Class 39
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Directors report as per section 134(3)-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032020
Form AOC-4-13032020_signed
List of share holders, debenture holders;-12032020
Optional Attachment-(1)-12032020
Form MGT-7-12032020_signed
Form ADT-1-04032020_signed
Copy of resolution passed by the company-04032020
Copy of the intimation sent by company-04032020
Copy of written consent given by auditor-04032020
Copy of resolution passed by the company-03032020
Copy of the intimation sent by company-03032020
Copy of written consent given by auditor-03032020
Form ADT-3-25022020_signed
Resignation letter-25022020
Optional Attachment-(1)-15042019
List of share holders, debenture holders;-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Directors report as per section 134(3)-15042019
Form AOC-4-15042019_signed
Form MGT-7-15042019_signed
Optional Attachment-(1)-02082018
List of share holders, debenture holders;-02082018
Form MGT-7-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
List of share holders, debenture holders;-16072018
Directors report as per section 134(3)-16072018
Optional Attachment-(1)-16072018
Form AOC-4-16072018_signed
