Company Information
CIN
Status
Date of Incorporation
11 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,408,440
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hamish Fraser
Director/Designated Partner
over 2 years ago
over 2 years ago
Graham Jones
Director/Designated Partner
over 5 years ago
over 5 years ago
Guy Andrew Charles Innes Bridges
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Vasant Sharadchandra Sohoni
Additional Director
over 3 years ago
over 3 years ago
Vijay Atmaram Agarwal
Additional Director
almost 7 years ago
almost 7 years ago
Craig Lee Wootten
Additional Director
over 7 years ago
over 7 years ago
Indranil Gupta
Additional Director
almost 10 years ago
almost 10 years ago
Aaron Jonathan Solomon
Director
over 10 years ago
over 10 years ago
Frederick Jacob Desouza
Director
almost 13 years ago
almost 13 years ago
Damian Toby William Bond
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 39] Courier Services; Freight Forwarding Services; Freight Brokerage; Haulage Services; Handling And Delivery Of Goods
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-22-21022020_signed
Copy of board resolution authorizing giving of notice-18022020
Copies of the utility bills as mentioned above (not older than two months)-18022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form DIR-12-26102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Form DIR-12-05042019_signed
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form DIR-12-01112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form INC-22-09062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062018
Copies of the utility bills as mentioned above (not older than two months)-09062018
Copy of board resolution authorizing giving of notice-09062018
Form DIR-12-23032018_signed
Evidence of cessation;-19032018
