Company Information
CIN
Status
Date of Incorporation
20 December 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Courier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Kumar Dubey
Director/Designated Partner
over 8 years ago
over 8 years ago
Puneet Pal .
Director/Designated Partner
over 8 years ago
over 8 years ago
Raju Kumar
Additional Director
over 9 years ago
over 9 years ago
Past Directors
Sonu Vishwakarma Kumar
Additional Director
over 9 years ago
over 9 years ago
Narender Kumar Gupta
Director
over 18 years ago
over 18 years ago
Neera Gupta
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 1] Agro Chemicals, Fertilizers, Bio Fertilizers, Bio Stimulants; Adjuvants For Agri End Use
[Class : 1] Agro Chemicals, Fertilizers, Bio Fertilizers, Bio Stimulants; Adjuvants For Agri End Use
[Class : 5] Pesticides Including Bio Pesticides And Insecticides Including Bio Insecticides, Weedicides, Herbicides Including Bio Herbicides, Pheromones And Pheromone Traps, Sanitizing Liquids For Fruits And Vegetables, All For Plant, Crop And Soil Protection
View +23 more Brands for Cargo 1 Logistic Solutions (India) Private Limited.
Documents
Form INC-22-05042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042017
Copy of board resolution authorizing giving of notice-05042017
Copies of the utility bills as mentioned above (not older than two months)-05042017
Notice of resignation;-13102016
Form DIR-12-13102016_signed
Evidence of cessation;-13102016
Letter of appointment;-10102016
Form DIR-12-10102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102016
Form DIR-12-140316.OCT
Form INC-22-140316.OCT
Evidence of cessation-140316.PDF
Form AOC-4-251215.OCT
Form MGT-7-261215.OCT
Form ADT-1-311015.OCT
Form DIR-12-030815.OCT
Optional Attachment 2-310715.PDF
Optional Attachment 1-310715.PDF
Letter of Appointment-310715.PDF
Declaration of the appointee Director- in Form DIR-2-310715.PDF
FormSchV-030115 for the FY ending on-310314.OCT
FormSchV-030115 for the FY ending on-310313.OCT
Form23AC-030115 for the FY ending on-310313.OCT
Form23AC-030115 for the FY ending on-310314.OCT
Form23AC-080113 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-040113 for the FY ending on-310312.OCT
Form23AC-151011 for the FY ending on-310311.OCT
FormSchV-151011 for the FY ending on-310311.OCT