Company Information

CIN
Status
Date of Incorporation
29 May 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dhaval Bhavikbhai Shah
Dhaval Bhavikbhai Shah
Director/Designated Partner
over 1 year ago
Kalpesh Ajitkumar Pathak
Kalpesh Ajitkumar Pathak
Director/Designated Partner
over 1 year ago
Sanjay Ashok Chauhan
Sanjay Ashok Chauhan
Director/Designated Partner
about 2 years ago
Shirish Madhubhai Satodia
Shirish Madhubhai Satodia
Director/Designated Partner
over 2 years ago

Past Directors

Manoj Kumar Chanduka
Manoj Kumar Chanduka
Additional Director
almost 5 years ago
Puneet Kumar Mehndiratta
Puneet Kumar Mehndiratta
Director
over 10 years ago

Charges

0
05 September 2014
Yes Bank Limited
27 Crore
05 September 2014
Yes Bank Limited
0
05 September 2014
Yes Bank Limited
0

Documents

Form MGT-6-22092020_signed
-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(1)-08082020
List of share holders, debenture holders;-08082020
Form MGT-7-08082020_signed
Form DIR-12-04082020_signed
Form DPT-3-31072020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20072020
Form AOC-4(XBRL)-20072020_signed
Form INC-22-15072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072020
Copy of board resolution authorizing giving of notice-15072020
Copies of the utility bills as mentioned above (not older than two months)-15072020
Optional Attachment-(1)-15072020
Form MGT-14-14072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Form ADT-1-02072020_signed
Copy of resolution passed by the company-02072020
Copy of the intimation sent by company-02072020
Copy of written consent given by auditor-02072020
Letter of the charge holder stating that the amount has been satisfied-05062020
Form CHG-4-05062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200605
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Evidence of cessation;-06032020
Form DIR-12-06032020_signed
Notice of resignation;-06032020
Interest in other entities;-06032020