Company Information
CIN
Status
Date of Incorporation
24 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Shambhu Prasad Verma
Director/Designated Partner
over 1 year ago
over 1 year ago
Hetal Brijesh Lohia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rengaraj Annadurai
Director/Designated Partner
over 10 years ago
over 10 years ago
Brijesh Sushil Kumar Lohia
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Yogesh Sushil Lohia
Additional Director
almost 17 years ago
almost 17 years ago
Anil Ladoo Naik
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 39] Freight [Shipping Of Goods], Transport; Transportation Logistics, Transport Freight, Warehousing,Custom Clearance
Charges
31 March 2006
Abhyudaya Co-operative Bank Limited
4 Lak
31 March 2006
Abhyudaya Co-operative Bank Limited
0
31 March 2006
Abhyudaya Co-operative Bank Limited
0
23 May 2023
Hdfc Bank Limited
0
31 March 2006
Abhyudaya Co-operative Bank Limited
0
Documents
Form DPT-3-31122020
Form DPT-3-28092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form MGT-14-25072019-signed
Optional Attachment-(1)-24072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Form PAS-3-15072019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-15072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15072019
Valuation Report from the valuer, if any;-15072019
Copy of Board or Shareholders? resolution-15072019
Optional Attachment-(2)-15072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Optional Attachment-(3)-15072019
Optional Attachment-(5)-15072019
Optional Attachment-(4)-15072019
Optional Attachment-(1)-15072019
Form DPT-3-10072019
Form SH-7-15042019-signed
Altered memorandum of assciation;-28032019
Copy of the resolution for alteration of capital;-28032019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018