Company Information

CIN
Status
Date of Incorporation
23 November 2012
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pranav Jhawar
Pranav Jhawar
Director/Designated Partner
over 1 year ago
Anuj Bakliwal
Anuj Bakliwal
Director/Designated Partner
about 2 years ago

Past Directors

Nimishek Ved
Nimishek Ved
Additional Director
about 9 years ago
Arvind Biyani
Arvind Biyani
Director
almost 12 years ago
Ashok Kumar Trivedi
Ashok Kumar Trivedi
Director
about 12 years ago

Charges

5 Crore
24 January 2014
Icici Bank Limited
5 Crore
07 December 2012
Punjab National Bank
4 Crore
24 January 2014
Icici Bank Limited
0
07 December 2012
Punjab National Bank
0
24 January 2014
Icici Bank Limited
0
07 December 2012
Punjab National Bank
0
24 January 2014
Icici Bank Limited
0
07 December 2012
Punjab National Bank
0

Documents

Form DPT-3-11112020-signed
Form DPT-3-17082020-signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form INC-22-23082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082019
Optional Attachment-(1)-23082019
Copy of board resolution authorizing giving of notice-23082019
Copies of the utility bills as mentioned above (not older than two months)-23082019
Form DPT-3-28062019
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Form INC-22-01102018_signed
Copy of board resolution authorizing giving of notice-01102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102018
Copies of the utility bills as mentioned above (not older than two months)-01102018
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed