Company Information
CIN
Status
Date of Incorporation
21 September 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kizhakke Varikkottil Baby
Director/Designated Partner
about 3 years ago
about 3 years ago
Harinarayanan Kesavan Nair
Director
over 18 years ago
over 18 years ago
Past Directors
Philip Varghese
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 39] Freight Forwarding Services & Transportation Services All Being Services Included In Class 39.
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.
Charges
24 January 2017
The South Indian Bank Limited
30 Lak
17 June 2016
The South Indian Bank Limited
24 Lak
24 January 2017
Others
0
17 June 2016
Others
0
24 January 2017
Others
0
17 June 2016
Others
0
24 January 2017
Others
0
17 June 2016
Others
0
Documents
List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Optional Attachment-(1)-13102017
Copy of the intimation sent by company-13102017
Optional Attachment-(1)-20022017
Optional Attachment-(2)-20022017
Form CHG-1-20022017_signed
Instrument(s) of creation or modification of charge;-20022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170220
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016