Company Information

CIN
Status
Date of Incorporation
25 July 2001
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
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamlesh Rudabhai Patel
Kamlesh Rudabhai Patel
Director
over 1 year ago
Ajababhai Rudabhai Pantrod
Ajababhai Rudabhai Pantrod
Director/Designated Partner
about 3 years ago
Jitendra Patel
Jitendra Patel
Director
over 23 years ago

Charges

32 Lak
25 March 2014
Yes Bank Limited
24 Lak
01 August 2012
Hdfc Bank Limited
20 Lak
12 October 2020
Hdfc Bank Limited
8 Lak
12 October 2020
Hdfc Bank Limited
0
25 March 2014
Yes Bank Limited
0
01 August 2012
Hdfc Bank Limited
0
12 October 2020
Hdfc Bank Limited
0
25 March 2014
Yes Bank Limited
0
01 August 2012
Hdfc Bank Limited
0
12 October 2020
Hdfc Bank Limited
0
25 March 2014
Yes Bank Limited
0
01 August 2012
Hdfc Bank Limited
0

Documents

Form CHG-1-08012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210108
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Instrument(s) of creation or modification of charge;-04122020
Form DPT-3-27112020_signed
Form DPT-3-04052020-signed
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-25062019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Instrument(s) of creation or modification of charge;-05122018
Optional Attachment-(1)-05122018
Form CHG-1-05122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181205
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed