Company Information

CIN
Status
Date of Incorporation
03 November 1993
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
225,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Albert Francis Walter Dmello
Albert Francis Walter Dmello
Director
about 16 years ago
Aditya Pradyumna Thackersey
Aditya Pradyumna Thackersey
Director
almost 27 years ago
Marie Antonette Dmello
Marie Antonette Dmello
Managing Director
about 31 years ago

Past Directors

Dipak Rajnikant Shah
Dipak Rajnikant Shah
Director
almost 31 years ago

Documents

Form DPT-3-24122020-signed
Form DPT-3-11092020-signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-25062019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-29052019
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Optional Attachment-(1)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-06112016
Form AOC-4-06112016_signed