Company Information

CIN
Status
Date of Incorporation
24 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
05 June 2017
Paid Up Capital
19,950,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gokul Dhamodharan
Gokul Dhamodharan
Director/Designated Partner
over 7 years ago
Gopinathan Gopalan Mudavinammannil
Gopinathan Gopalan Mudavinammannil
Additional Director
over 7 years ago
Vishnu Baburao Kadam
Vishnu Baburao Kadam
Director
over 7 years ago

Past Directors

Pragji Ramji Bhanushali
Pragji Ramji Bhanushali
Additional Director
over 8 years ago
Shailaja Vittal Shetty
Shailaja Vittal Shetty
Director
over 14 years ago
Shashidharan Ramankutty Ullattil
Shashidharan Ramankutty Ullattil
Director
over 14 years ago

Documents

Form INC-22-01082017_signed
Copies of the utility bills as mentioned above (not older than two months)-01082017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01082017
Copy of board resolution authorizing giving of notice-01082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082017
Optional Attachment-(1)-01082017
Proof of dispatch-10072017
Notice of resignation filed with the company-10072017
Form DIR-11-10072017_signed
Acknowledgement received from company-10072017
Optional Attachment-(2)-07072017
Optional Attachment-(1)-07072017
Notice of resignation;-07072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072017
Evidence of cessation;-07072017
Form DIR-12-07072017_signed
Interest in other entities;-07072017
Letter of appointment;-07072017
List of share holders, debenture holders;-12062017
Optional Attachment-(1)-12062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062017
Directors report as per section 134(3)-12062017
Form AOC-4-12062017_signed
Form MGT-7-12062017_signed
Form DIR-12-08062017_signed
Form INC-22-20052017_signed
Copies of the utility bills as mentioned above (not older than two months)-13052017
Copy of board resolution authorizing giving of notice-13052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052017
Acknowledgement received from company-14022017