Company Information

CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anu Gopalan
Anu Gopalan
Director/Designated Partner
over 2 years ago
Kcmohanan Nair
Kcmohanan Nair
Director/Designated Partner
over 5 years ago

Past Directors

Pooja Sharma
Pooja Sharma
Director
over 6 years ago
Arvind Sharma
Arvind Sharma
Director
over 10 years ago
Sameer Singhal
Sameer Singhal
Director
over 10 years ago
Renu Singhal
Renu Singhal
Director
almost 13 years ago
Gyan Swarup Singhal
Gyan Swarup Singhal
Director
almost 13 years ago

Registered Trademarks

Miscellaneous Device Acare Logistics Solution

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.; Transportation Logistics, Delivery Of Goods, Freight Forwarding )

Charges

6 Crore
17 April 2021
Axis Bank Limited
1 Crore
15 November 2019
Syndicate Bank
1 Crore
23 March 2022
Axis Bank Limited
2 Crore
03 February 2022
Axis Bank Limited
3 Crore
05 October 2023
Axis Bank Limited
0
23 March 2022
Axis Bank Limited
0
03 February 2022
Axis Bank Limited
0
15 November 2019
Syndicate Bank
0
17 April 2021
Axis Bank Limited
0
05 October 2023
Axis Bank Limited
0
23 March 2022
Axis Bank Limited
0
03 February 2022
Axis Bank Limited
0
15 November 2019
Syndicate Bank
0
17 April 2021
Axis Bank Limited
0
05 October 2023
Axis Bank Limited
0
23 March 2022
Axis Bank Limited
0
03 February 2022
Axis Bank Limited
0
15 November 2019
Syndicate Bank
0
17 April 2021
Axis Bank Limited
0

Documents

Form DIR-12-07092020_signed
Form DIR-11-07092020_signed
Proof of dispatch-05092020
Notice of resignation filed with the company-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Acknowledgement received from company-05092020
Form DPT-3-13032020-signed
Form CHG-1-12122019_signed
Optional Attachment-(2)-10122019
Instrument(s) of creation or modification of charge;-10122019
Optional Attachment-(1)-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Form DIR-12-22072019_signed
Form DIR-12-16072019_signed
Form INC-22-09072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072019
Copies of the utility bills as mentioned above (not older than two months)-09072019
Optional Attachment-(4)-09072019
Optional Attachment-(3)-09072019
Optional Attachment-(2)-09072019
Optional Attachment-(1)-09072019
Notice of resignation;-09072019
Evidence of cessation;-09072019
Form DIR-12-09072019_signed
Form DIR-11-04072019_signed
Notice of resignation filed with the company-04072019
Proof of dispatch-04072019
Form DIR-11-03072019_signed
Notice of resignation filed with the company-03072019
Proof of dispatch-03072019