Company Information

CIN
Status
Date of Incorporation
03 April 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Land Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Susheela Chandrasenan
Susheela Chandrasenan
Director
over 1 year ago
Chandrasenan Krishnan
Chandrasenan Krishnan
Director
almost 19 years ago

Past Directors

Sourish Shivnath Raut
Sourish Shivnath Raut
Director
over 11 years ago
Niharika Mahadev Pange
Niharika Mahadev Pange
Director
over 13 years ago
Beena Shivnath Raut
Beena Shivnath Raut
Director
almost 19 years ago
Mahadev Vasant Pange
Mahadev Vasant Pange
Director
almost 19 years ago

Charges

35 Lak
28 October 2010
Bank Of India
35 Lak
28 October 2010
Bank Of India
0
28 October 2010
Bank Of India
0
28 October 2010
Bank Of India
0

Documents

Form ADT-1-14092019_signed
Copy of resolution passed by the company-14092019
Directors report as per section 134(3)-14092019
Copy of written consent given by auditor-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form AOC-4-14092019_signed
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Form INC-22-10092018_signed
Copies of the utility bills as mentioned above (not older than two months)-08092018
Copy of board resolution authorizing giving of notice-08092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-17112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form ADT-1-23102017_signed
Copy of written consent given by auditor-16102017
Copy of resolution passed by the company-16102017
Copy of the intimation sent by company-16102017