Company Information
CIN
Status
Date of Incorporation
28 April 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
18 July 2017
Paid Up Capital
20,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohankumar Kishannarain Gupta
Cfo
over 1 year ago
over 1 year ago
Padma Dineshkumar Lal
Managing Director
about 16 years ago
about 16 years ago
Past Directors
Shibani Dinesh Kumar Lal
Additional Director
almost 10 years ago
almost 10 years ago
Dinesh Kumar Lal
Director
almost 22 years ago
almost 22 years ago
Vincent Pierre Jacques Ghislain Hachez
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 39] Marine Transport, Cargo Handling, Freight Forwarding, Transportation Logistics, Warehousing Services, Shipping Of Goods, Transport Services, Namely, Local, Interstate And International Moving Services.
[Class : 39] Marine Transport, Cargo Handling, Freight Forwarding, Transportation Logistics, Warehousing Services, Shipping Of Goods, Transport Services, Namely, Local, Interstate And International Moving Services.
Charges
16 January 2004
Icici Bank Ltd.
15 Lak
16 January 2004
Icici Bank Ltd.
0
16 January 2004
Icici Bank Ltd.
0
Documents
Form INC-28-18012018-signed
Optional Attachment-(1)-11012018
Copy of court order or NCLT or CLB or order by any other competent authority.-11012018
Optional Attachment-(2)-11012018
Optional Attachment-(3)-11012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112017
XBRL document in respect Consolidated financial statement-23112017
Form AOC-4(XBRL)-23112017_signed
List of share holders, debenture holders;-18092017
Optional Attachment-(1)-18092017
Copy of MGT-8-18092017
Form MGT-7-18092017_signed
Form MGT-14-05092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092017
Form ADT-1-26072017_signed
Copy of the intimation sent by company-26072017
Copy of written consent given by auditor-26072017
Copy of resolution passed by the company-26072017
XBRL document in respect Consolidated financial statement-09032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09032017
Form AOC-4(XBRL)-09032017_signed
Form CHG-4-02122016_signed
Letter of the charge holder stating that the amount has been satisfied-01122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161201
Letter of appointment;-12092016
Form DIR-12-12092016_signed
Optional Attachment-(1)-12092016
Copy of MGT-8-20072016
List of share holders, debenture holders;-20072016
Form MGT-7-20072016_signed