Company Information
CIN
Status
Date of Incorporation
13 July 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sivaramakrishnan Subramanian Iyer
Director/Designated Partner
over 1 year ago
over 1 year ago
Pushpalata Sivaramakrishnan Iyer .
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinodkumar Mukundan
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Ullasan Damodaran Kadhalikattil
Director
over 9 years ago
over 9 years ago
Santoshdas Sivaraman Nair
Director
over 9 years ago
over 9 years ago
Girishkumar Sathian Thaithara
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 39] Air Transport, Air Craft Rental, Brokerage (Freight), Brokerage (Transport), Delivery Of Goods, Freight Brokerage, Freight Forwarding, Freighting, Marine Transport, Packaging Of Goods, Transport Brokerage, Storage Of Goods, Unloading Cargo Transport, Warehousing, Transportation Logistics, Wrapping Of Goods, Rental Of Warehouses, Ship Brokerage, Parcel Delivery, ...
Charges
30 January 2015
The Bharat Co-operative Bank(mumbai) Ltd
50 Lak
30 January 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
30 January 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
30 January 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
Documents
Form DPT-3-22122020-signed
Optional Attachment-(1)-01102020
Form DPT-3-21092020-signed
Form MGT-7-21052020_signed
List of share holders, debenture holders;-20052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20052020
Directors report as per section 134(3)-20052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052020
Form AOC-4-20052020_signed
Form DPT-3-02072019
Form INC-22-04032019_signed
Optional Attachment-(1)-02032019
Copies of the utility bills as mentioned above (not older than two months)-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form CHG-4-17092018_signed
Letter of the charge holder stating that the amount has been satisfied-17092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180917
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Optional Attachment-(2)-01032017
Copy of Board or Shareholders? resolution-01032017