Company Information
CIN
Status
Date of Incorporation
18 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hamid Hasan Syed Syed
Director/Designated Partner
over 1 year ago
over 1 year ago
Faran Hamid Syed
Director
almost 2 years ago
almost 2 years ago
Abhay Kumar
Director/Designated Partner
over 7 years ago
over 7 years ago
Akheel Ikram Fouze
Director
almost 10 years ago
almost 10 years ago
Farrhan Al Kamil Fouze
Director/Designated Partner
over 13 years ago
over 13 years ago
Mustafa Mahmood Ali
Director
over 17 years ago
over 17 years ago
Past Directors
Bhagwant Singh
Director
almost 10 years ago
almost 10 years ago
Sangita Sharma
Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 39] Transport, Packaging And Storage Of Goods And Travel Arrangement Included In Class 39[Class : 35] Advertising, Business Management, Business Administration, Office Function Included In Class 35
[Class : 39] Providing Freight Forwarding And Logistic Services Included In Class 39
Charges
22 June 2020
Citi Bank N.a.
3 Crore
24 February 2022
Axis Bank Limited
0
24 February 2022
Axis Bank Limited
0
22 June 2020
Citi Bank N.a.
0
24 February 2022
Axis Bank Limited
0
24 February 2022
Axis Bank Limited
0
22 June 2020
Citi Bank N.a.
0
24 February 2022
Axis Bank Limited
0
24 February 2022
Axis Bank Limited
0
22 June 2020
Citi Bank N.a.
0
Documents
Form DPT-3-29102020-signed
Evidence of cessation;-23102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-23102020
Notice of resignation;-23102020
Optional Attachment-(1)-10082020
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17032020
Form AOC-4(XBRL)-17032020_signed
Form MGT-14-08012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Form PAS-3-27122019_signed
Form MGT-14-27122019_signed
Optional Attachment-(1)-26122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Copy of Board or Shareholders? resolution-26122019
Copy of the special resolution authorizing the issue of bonus shares;-26122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122019
Form SH-7-17122019-signed
Form MGT-14-17122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191217
Form MGT-7-15122019_signed
Copy of the resolution for alteration of capital;-05122019
Altered articles of association-05122019
Altered memorandum of assciation;-05122019
Optional Attachment-(1)-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Altered memorandum of association-05122019