Company Information
CIN
Status
Date of Incorporation
30 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,000,000
Directors
Swagata Roy
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajeev Varma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Praveen Kumar Mishra
Additional Director
about 8 years ago
about 8 years ago
Harish Kumar
Director
about 9 years ago
about 9 years ago
Sudha Dubey
Additional Director
almost 10 years ago
almost 10 years ago
Ashoka K Dubey
Additional Director
almost 10 years ago
almost 10 years ago
Gauri Narain
Director
over 11 years ago
over 11 years ago
Sulekha Verma
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 39] Transport And Carrier Services By Land, Air, Sea And Mail Order, Services Relating To Warehousing And Storage, Services Relating To Loading And Unloading And Other Logistical Services; Services Relating To Rental Of Truck, Trailers, Containers, Services Relating To Freight Brokerage, Freight Forwarding And Stevedoring.
Charges
25 January 2018
Idbi Bank Limited
1 Crore
31 January 2023
Idbi Bank Limited
0
17 September 2022
Idbi Bank Limited
0
25 January 2018
Idbi Bank Limited
0
30 March 2022
Idbi Bank Limited
0
31 January 2023
Idbi Bank Limited
0
17 September 2022
Idbi Bank Limited
0
25 January 2018
Idbi Bank Limited
0
30 March 2022
Idbi Bank Limited
0
31 January 2023
Idbi Bank Limited
0
17 September 2022
Idbi Bank Limited
0
25 January 2018
Idbi Bank Limited
0
30 March 2022
Idbi Bank Limited
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-28102020-signed
Form MSME FORM I-26102020_signed
Form MSME FORM I-22062020_signed
Instrument(s) of creation or modification of charge;-28022020
Form CHG-1-28022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200228
Form MSME FORM I-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form PAS-3-06082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06082019
Copy of Board or Shareholders? resolution-06082019
Form DPT-3-30062019
Form MSME FORM I-29052019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Optional Attachment-(1)-20042019
Copy of resolution passed by the company-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form DIR-12-24112018_signed
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form INC-22-30092018_signed
