Company Information

CIN
Status
Date of Incorporation
31 December 2021
Listing Status
Unlisted
State
Maharashtra
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Giridhar Chendvankar
Nitin Giridhar Chendvankar
Director/Designated Partner
over 1 year ago
Rajesh Shyambabu Singh
Rajesh Shyambabu Singh
Director/Designated Partner
over 1 year ago
Aakash Ashok Kasbe
Aakash Ashok Kasbe
Individual Promoter
about 3 years ago
Dinesh Tanaji Jadhav
Dinesh Tanaji Jadhav
Individual Promoter
about 3 years ago

Past Directors

Donald Philip Dsilva
Donald Philip Dsilva
Director
over 2 years ago

Charges

30 June 2023
Others
0
30 June 2023
Others
0
18 October 2023
Axis Bank Limited
0
30 June 2023
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012023
Directors report as per section 134(3)-23012023
List of Directors;-23012023
List of share holders, debenture holders;-23012023
Optional Attachment-(1)-23012023
Form AOC-4-23012023
Form MGT-7A-23012023_signed
Form DIR-12-30122022
Notice of resignation;-05092022
Form DIR-12-05092022_signed
Evidence of cessation;-05092022
Form DIR-12-02092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092022
Form INC-20A-19082022_signed
Form INC-22-19082022_signed
-19082022
Copies of the utility bills as mentioned above (not older than two months)-19082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082022
Copy of board resolution authorizing giving of notice-19082022
Form INC-22-28012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012022
Copy of board resolution authorizing giving of notice-28012022
Copies of the utility bills as mentioned above (not older than two months)-28012022
CERTIFICATE OF INCORPORATION-20220106
Form SPICe AOA (INC-34)-29122021
Form SPICe MOA (INC-33)-29122021