Company Information

CIN
Status
Date of Incorporation
23 December 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Prakash Ughade
Vaibhav Prakash Ughade
Director
over 1 year ago
Pramod Ratan Patil
Pramod Ratan Patil
Director/Designated Partner
over 8 years ago

Past Directors

Vijay Dattaram Thakare
Vijay Dattaram Thakare
Director
about 12 years ago
Sagar Ravindra Jedhe
Sagar Ravindra Jedhe
Director
about 13 years ago

Documents

Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form MGT-7-07122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-01122016
Optional Attachment-(1)-01122016
Optional Attachment-(2)-01122016
Optional Attachment-(3)-01122016
Letter of appointment;-29102016
Form DIR-12-29102016_signed
Form AOC-4-181215.OCT
Form MGT-7-131215.OCT
Form ADT-1-181015.OCT
Form DIR-12-230615.OCT
Form DIR-11-230615.OCT
Evidence of cessation-160615.PDF
Optional Attachment 1-160615.PDF
Form INC-22-160515.OCT