Company Information

CIN
Status
Date of Incorporation
14 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aban Jamshed Irani
Aban Jamshed Irani
Director/Designated Partner
over 6 years ago
Jamshed Meherwan Irani
Jamshed Meherwan Irani
Director
about 15 years ago

Past Directors

George Joseph Thokalath
George Joseph Thokalath
Director
about 15 years ago
Ravikant Talwar
Ravikant Talwar
Director
over 19 years ago

Documents

Form DPT-3-05112020-signed
Form DPT-3-19082020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form DIR-12-16102018_signed
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
List of share holders, debenture holders;-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
Directors report as per section 134(3)-02082017
List of share holders, debenture holders;-02082017
Optional Attachment-(1)-02082017
Form AOC-4-02082017_signed
Form MGT-7-02082017_signed
Notice of resignation;-14062017