Company Information
CIN
Status
Date of Incorporation
12 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,525,300
Authorised Capital
20,000,000
Directors
Alka Rajesh Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Shirish Vinodchandra Shah
Director
almost 3 years ago
almost 3 years ago
Rajesh Vinodchandra Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pritesh Shirish Shah
Director/Designated Partner
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 39] Freight Forwarding, Freight Brokerage (Forwarding), Freight (Shipping Of Goods), Customs Brokerage, Brokerage (Transport) And Brokerage (Freight) Included In Class 39.
Charges
27 November 2003
Central Bank Of India
32 Lak
13 July 2023
Hdfc Bank Limited
0
27 November 2003
Central Bank Of India
0
13 July 2023
Hdfc Bank Limited
0
27 November 2003
Central Bank Of India
0
Documents
Form ADT-3-03042021_signed
Form DPT-3-03042021_signed
Form ADT-1-03042021_signed
Form CHG-4-11032021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210311
Form INC-28-22022021-signed
Resignation letter-31122020
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(3)-30112020
Optional Attachment-(4)-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Copy of court order or NCLT or CLB or order by any other competent authority.-30112020
Form DPT-3-01082020-signed
Letter of the charge holder stating that the amount has been satisfied-28072020
Letter of the charge holder stating that the amount has been satisfied-13122019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Letter of the charge holder stating that the amount has been satisfied-18072019
Form DPT-3-27062019
Form ADT-1-25032019_signed
Copy of written consent given by auditor-23032019
