Company Information

CIN
Status
Date of Incorporation
22 July 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Courier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 June 2023
Paid Up Capital
20,125,000
Authorised Capital
20,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajen Kaul
Rajen Kaul
Director
over 1 year ago
Vipen Malhotra
Vipen Malhotra
Ceo
over 1 year ago
Mayank Jayantilal Shah
Mayank Jayantilal Shah
Director/Designated Partner
almost 2 years ago
Krishna Bhagwan Kotak
Krishna Bhagwan Kotak
Individual Subscriber
about 5 years ago
Jagdish Gajanand Dalal
Jagdish Gajanand Dalal
Director
over 12 years ago
Jayesh Kantilal Shah
Jayesh Kantilal Shah
Director
over 15 years ago
Darshan Rasiklal Mehta
Darshan Rasiklal Mehta
Director
almost 18 years ago
Sanjeev Kanubhai Parikh
Sanjeev Kanubhai Parikh
Director
over 21 years ago

Past Directors

Ajit Bhupalrao Mantagani
Ajit Bhupalrao Mantagani
Director Appointed In Casual Vacancy
almost 17 years ago

Charges

5 Crore
09 February 2015
Idbi Bank Limited
5 Crore
14 December 2011
Corporation Bank
3 Crore
09 February 2015
Idbi Bank Limited
0
14 December 2011
Corporation Bank
0
09 February 2015
Idbi Bank Limited
0
14 December 2011
Corporation Bank
0
09 February 2015
Idbi Bank Limited
0
14 December 2011
Corporation Bank
0

Documents

Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Form DPT-3-14072020-signed
Optional Attachment-(1)-30062020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-04102019_signed
List of share holders, debenture holders;-03102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019
Form AOC-4(XBRL)-03102019_signed
Form DIR-12-07062019_signed
Optional Attachment-(1)-07062019
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092018
Form AOC-4(XBRL)-24092018_signed
Form MGT-14-04112017_signed
Optional Attachment-(1)-04112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112017
Form PAS-3-13102017_signed
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.-13102017
Copy of Board or Shareholders? resolution-13102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102017
Form AOC-4-06102017_signed