Company Information
CIN
Status
Date of Incorporation
20 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Directors
Purav Rashmi Bhatia
Director
over 2 years ago
over 2 years ago
Rashmi Narandas Bhatia
Director
over 2 years ago
over 2 years ago
Medha Rashmi Bhatia
Director
over 2 years ago
over 2 years ago
Past Directors
Viren Narandas Bhatia
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 39] Warehousing Services, Transport; Packaging And Storage Of Goods; Travel Arrangement.
[Class : 16] Papers And Articles, Printd Matters, Stationery, Cardboard And Goods Made From These Materials, Boxes, Envelops All Being Goods Included In Class 16.
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.
Documents
Form DPT-3-12092020-signed
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-05052017
Optional Attachment-(1)-05052017
Directors report as per section 134(3)-05052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Form MGT-7-05052017_signed
Form AOC-4-05052017_signed
Optional Attachment-(1)-26042016
Notice of resignation;-26042016
