Company Information
CIN
Status
Date of Incorporation
25 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Lalit Naranji Shah
Director
almost 3 years ago
almost 3 years ago
Past Directors
Ekta Shah
Additional Director
almost 17 years ago
almost 17 years ago
Umang Lalit Shah
Additional Director
almost 18 years ago
almost 18 years ago
Harshvardhan Lalit Dharamshi
Additional Director
almost 18 years ago
almost 18 years ago
Jaywanti Lalit Shah
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 39] Services Relating To Shopping And Forwarding Of Goods Cargo, Warehousing Services, Logistics, Freight Forwarding; Transport, Packaging And Storage Of Goods; Travel Arrangement; Freight Transportation By Truck; Crating And Packaging Of Freight Transportation; Pickup And Delivery Of Goods By Land, Air And Sea Being Services Included In Class 39.
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 MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Form DPT-3-23122020-signed
Form AOC-4-20102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Auditor?s certificate-15102020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form DIR-12-03052019_signed
Notice of resignation;-03052019
Evidence of cessation;-03052019
Optional Attachment-(2)-12112018
Form DIR-12-12112018_signed
Evidence of cessation;-12112018
Notice of resignation;-12112018
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
