Company Information

CIN
Status
Date of Incorporation
22 December 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Courier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
25,228,060
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roopsha Dasguupta
Roopsha Dasguupta
Director/Designated Partner
over 1 year ago
Rhea Bose
Rhea Bose
Director/Designated Partner
about 4 years ago
Chiranjit Chakraborty
Chiranjit Chakraborty
Additional Director
almost 6 years ago
Gautam Rana Bose
Gautam Rana Bose
Director/Designated Partner
over 8 years ago
Veena Agarwal
Veena Agarwal
Director
about 23 years ago
Raghvendra Madhav
Raghvendra Madhav
Director
almost 25 years ago

Past Directors

Patrick Adam Kanagaratnam Bin Abdullah
Patrick Adam Kanagaratnam Bin Abdullah
Additional Director
almost 8 years ago
Achin Gupta .
Achin Gupta .
Director
over 9 years ago
Cameron Richard Plant
Cameron Richard Plant
Director
over 11 years ago
Piyush Pankaj
Piyush Pankaj
Director
over 12 years ago
Lakshman Gupta Kanamarlapudi
Lakshman Gupta Kanamarlapudi
Director
over 14 years ago
Grant Scott Ferguson
Grant Scott Ferguson
Director
over 16 years ago

Registered Trademarks

Amsi Radio Sales Network [Device... Airtime Marketing Sales India

[Class : 35] Services Advertising, Business Management, Business Administration, Office Functions Included In Class 35.

Amsi, (De. Of Star) Airtime Marketing Sales India

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes, Books And Publications Of All Kinds And Descriptions Printed Matter, Book Binding Mterials Photographs, Stationery, Including Computer Stationeries, Adhesive For Stationery Or Household Purposes Artists Materials, Paint Brushes, Type Writers, Printers, And Office Requisite (Exce...

Documents

Form DPT-3-15032021-signed
Form DPT-3-10092020-signed
Form AOC-4-15122019_signed
Form DIR-12-08122019_signed
Evidence of cessation;-04122019
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 MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form DIR-12-26102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Optional Attachment-(2)-23012019
Optional Attachment-(1)-23012019
Form DIR-12-23012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Form DIR-11-08012019_signed
Acknowledgement received from company-08012019
Optional Attachment-(1)-08012019
Form DIR-12-08012019_signed
Notice of resignation filed with the company-08012019
Proof of dispatch-08012019
Evidence of cessation;-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019