Company Information
CIN
Status
Date of Incorporation
18 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Priyesh Pravin Nagda
Director
over 2 years ago
over 2 years ago
Pragnesh Manilal Furia
Director
over 7 years ago
over 7 years ago
Past Directors
Sachit Chandrakant Dedhia
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 39] Logistics Services
[Class : 39] Logistics Services
Charges
12 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
12 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
12 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MGT-7-01012020_signed
Form ADT-1-31122019_signed
List of share holders, debenture holders;-31122019
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Form DIR-12-14012019_signed
Optional Attachment-(2)-11012019
Optional Attachment-(1)-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of MGT-8-28122018
Form MGT-7-26042018_signed
List of share holders, debenture holders;-25042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form AOC-4-24042018_signed
Form MGT-7-14012017_signed
List of share holders, debenture holders;-12012017
Form AOC-4-04012017_signed
