Company Information
CIN
Status
Date of Incorporation
20 July 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
106,250
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Maulik Kiritkumar Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Santosh Kumar Sahu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhaval Kirti Kothari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Shailendra Babulal Jain
Additional Director
almost 8 years ago
almost 8 years ago
Virendragiri Jashavantgiri Goswami
Director
almost 10 years ago
almost 10 years ago
Bijal Vipulbhai Haria
Director
almost 10 years ago
almost 10 years ago
Vikram Manubhai Shah
Director
over 12 years ago
over 12 years ago
Jayantilal Mulchandbhai Modi
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 39] Warehouse Storage Services; Provision Of Storage Facilities In A Warehouse Or Other Building; Rental Of Warehouse Space; Leasing Of Warehouse Units; Transportation Logistics; Supply Chain Logistics And Reverse Logistics
[Class : 36] Services Consisting Of The Storage, Transportation And Delivery Of Freight 2 Commodity Trading; Agencies For Commodity Futures Trading; Collateral Agency Services; Financial And Monetary Affairs.
Documents
Form INC-28-28022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16022019
Form GNL-2-01022019-signed
Optional Attachment-(3)-16012019
Optional Attachment-(2)-16012019
Optional Attachment-(1)-16012019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Form INC-22-11012019_signed
Form MGT-14-11012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
Copies of the utility bills as mentioned above (not older than two months)-11012019
Copy of board resolution authorizing giving of notice-11012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
Form ADT-3-08012019_signed
Form ADT-1-08012019_signed
Copy of written consent given by auditor-08012019
Copy of the intimation sent by company-08012019
Copy of resolution passed by the company-08012019
Resignation letter-03012019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(1)-17102018
Form DIR-12-17102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
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.-11102018
Copy of Board or Shareholders? resolution-11102018
Optional Attachment-(2)-11102018