Company Information
CIN
Status
Date of Incorporation
17 December 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,900,000
Authorised Capital
50,000,000
Directors
Mahendra Vinayak Vichare
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Avinash Diwanji Shirke
Individual Promoter
over 19 years ago
over 19 years ago
Chandrakant Vasant Vichare
Director
almost 29 years ago
almost 29 years ago
Past Directors
Mugdha Mahendra Vichare
Whole Time Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 39] Courier And Logistics Services Included In Class 39.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 39] Courier And Logistics Services Included In Class 39.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
01 February 2011
Nkgsb Co-operative Bank Limited
2 Crore
01 February 2011
Nkgsb Co-operative Bank Limited
2 Crore
30 June 2021
Nkgsb Co-operative Bank Limited
1 Crore
30 June 2021
Others
0
01 February 2011
Nkgsb Co-operative Bank Limited
0
01 February 2011
Nkgsb Co-operative Bank Limited
0
30 June 2021
Others
0
01 February 2011
Nkgsb Co-operative Bank Limited
0
01 February 2011
Nkgsb Co-operative Bank Limited
0
30 June 2021
Others
0
01 February 2011
Nkgsb Co-operative Bank Limited
0
01 February 2011
Nkgsb Co-operative Bank Limited
0
30 June 2021
Others
0
01 February 2011
Nkgsb Co-operative Bank Limited
0
01 February 2011
Nkgsb Co-operative Bank Limited
0
Documents
Form DPT-3-13102020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form MSME FORM I-13052019_signed
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-22122018
Form ADT-1-29032018_signed
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018
Copy of resolution passed by the company-29032018
Optional Attachment-(1)-29032018
Notice of resignation;-29032018
Evidence of cessation;-29032018
Form DIR-12-29032018_signed
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032018
List of share holders, debenture holders;-24032018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
