Company Information

CIN
Status
Date of Incorporation
08 December 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
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashishsinh Devendrasinh Jadeja
Ashishsinh Devendrasinh Jadeja
Director
about 8 years ago
Shaktisinh Devendrasinh Jadeja
Shaktisinh Devendrasinh Jadeja
Director
about 10 years ago

Past Directors

Bipin Manilalbhai Soni
Bipin Manilalbhai Soni
Director
about 10 years ago

Documents

Form MGT-7-13112020_signed
Form AOC-4-12112020_signed
Approval letter for extension of AGM;-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Approval letter of extension of financial year or AGM-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Directors report as per section 134(3)-09112020
Form DPT-3-06102020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-20062019-signed
Auditor?s certificate-11062019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed