Company Information

CIN
Status
Date of Incorporation
20 March 1995
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
29 September 2023
Paid Up Capital
2,109,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Elad Eliezer Ronen
Elad Eliezer Ronen
Director/Designated Partner
about 1 year ago
Abdallah Metanes
Abdallah Metanes
Director/Designated Partner
about 1 year ago
Vivek Sharma
Vivek Sharma
Director/Designated Partner
about 1 year ago
Saar Dotan
Saar Dotan
Director/Designated Partner
over 1 year ago
Uri Levi
Uri Levi
Director/Designated Partner
over 1 year ago

Past Directors

Sami Jubran
Sami Jubran
Director
over 11 years ago
Shmuel Yoskovitz
Shmuel Yoskovitz
Director
over 14 years ago
Indrajit Dasgupta
Indrajit Dasgupta
Additional Director
over 16 years ago
Shreekumar Narayan Panicker
Shreekumar Narayan Panicker
Director
almost 18 years ago
Dan Hoffmann
Dan Hoffmann
Director
over 18 years ago

Documents

Form ADT-1-04042021_signed
Form ADT-1-03042021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Form ADT-3-18122020_signed
Resignation letter-16122020
Form DPT-3-19102020-signed
Optional Attachment-(1)-29062020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-18102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-20082019
Auditor?s certificate-20082019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Form MGT-7-23112018_signed
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018