Company Information
CIN
Status
Date of Incorporation
04 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,000,000
Directors
Viniti Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Pawan Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Santosh Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ritika Sharma
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Sanjeev Kapoor
Additional Director
about 16 years ago
about 16 years ago
Ranjna Sharma
Director
about 16 years ago
about 16 years ago
Ashok Sharma
Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 39] Providing Logistics Solution For Sea, Air & Surface Support; Customs Clearing Packaging And Repackaging Of Goods; Storage; Warehousing Transport; Marine Services; Transhipment; Freight Forwardinc Delivery Of Goods; End To End Supply Chain Management Services Domestic And International Services For The Carrying Of Passengers, Baggage, Mail, Freight, Cargo And Mer...
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.
Charges
12 December 2008
Canara Bank
5 Lak
12 December 2008
Canara Bank
0
12 December 2008
Canara Bank
0
12 December 2008
Canara Bank
0
Documents
Form DPT-3-11032021-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form ADT-1-25102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-25062019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-12112018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form DIR-12-18092018_signed
Optional Attachment-(2)-17092018
Optional Attachment-(3)-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Optional Attachment-(1)-17092018
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Directors report as per section 134(3)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
