Directors

Mrinal Vasu

Director/Designated Partner
over 1 year ago

Vasu Arun

Director/Designated Partner
about 2 years ago

Registered Trademarks

Vtz Logistics Vtz Logistics

[Class : 39] Logistics, Aviation Services, Transport; Packaging And Storage Of Goods; Visa Assistances, Travel Arrangement, Transport Brokerage, Transport Reservation, Travel Reservation, Escorting Of Travellers, Courier Services, Collection & Delivery Of Goods

Documents

Form DPT-3-19122019-signed

Form MGT-7-07112019_signed

List of share holders, debenture holders;-06112019

Form AOC-4-28102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form DPT-3-11072019

Form AOC-5-29042019-signed

Copy of board resolution-23042019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190301

Form MGT-14-26022019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190226

Altered memorandum of association-12022019

Altered articles of association-12022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019

Optional Attachment-(1)-12022019

Optional Attachment-(3)-12022019

Form ADT-1-09012019_signed

Copy of the intimation sent by company-05012019

Copy of resolution passed by the company-05012019

Copy of written consent given by auditor-05012019

Form MGT-7-31122018_signed

Form AOC-4-31122018_signed

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-07112017

Form MGT-7-07112017_signed

Directors report as per section 134(3)-26102017