Company Information
CIN
Status
Date of Incorporation
22 May 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
490,000
Authorised Capital
500,000
Directors
Mohamed Danish Ashfaq Mulla
Director/Designated Partner
over 2 years ago
over 2 years ago
Arshiya Mohd Danish Mulla
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Gazala Ashfaq Mulla
Additional Director
over 9 years ago
over 9 years ago
Sujith Suresh Nair
Additional Director
over 10 years ago
over 10 years ago
Padmaja Pradeep Rege
Director
over 27 years ago
over 27 years ago
Pradeep Nandkumar Rege
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 39] Courier Services, Freight Services.
Documents
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-23042019_signed
Form INC-22-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Form AOC-4-10012019_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
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-06072018_signed
Form ADT-3-05072018-signed
Copy of the intimation sent by company-05072018
Copy of resolution passed by the company-05072018
Copy of written consent given by auditor-05072018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Resignation letter-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
