Company Information
CIN
Status
Date of Incorporation
21 August 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ameet Bansal Mukesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Mukesh Bansal
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Gaurav Rakesh Agarwal
Additional Director
almost 12 years ago
almost 12 years ago
Sarveshkumar Hariram Agarwal
Director
over 25 years ago
over 25 years ago
Mukesh Hariram Bansal
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 16] Publication, Stationery & Printed Matters For Clearing & Forwarding From Customs For Import & Export Consignments Cleaning For Custom Bonding & Ex Bonding (Warehousing), Transportation, Shipping & Freight Forwarding On Behalf Of Customers, Included In Class 16.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form INC-28-300915.PDF
Optional Attachment 1-300915.PDF
Copy of the Court-Company Law Board Order-300915.PDF
Copy of Board Resolution-210515.PDF
Scheme of Arrangement- Amalgamation-210515.PDF
Form MGT-14-060115.OCT
Copy of resolution-060115.PDF
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-111014.PDF
Form66-111014 for the FY ending on-310314.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Form MGT-14-280614.PDF
Copy of resolution-280614.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-151113 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT
Form 32-191013.OCT
Optional Attachment 1-181013.PDF
Form 32-290313.OCT
Optional Attachment 1-280313.PDF
Optional Attachment 5-280313.PDF
Optional Attachment 3-280313.PDF
Optional Attachment 4-280313.PDF
Optional Attachment 2-280313.PDF
Evidence of cessation-280313.PDF
Form 23B for period 010412 to 310313-041012.OCT
