Company Information

CIN
Status
Date of Incorporation
22 August 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Courier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 August 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kalpesh Rameshchandra Shah
Kalpesh Rameshchandra Shah
Director
almost 2 years ago
Prashant Manharlal Parekh
Prashant Manharlal Parekh
Director/Designated Partner
almost 2 years ago
Rajesh Hirji Shah
Rajesh Hirji Shah
Director
over 29 years ago

Past Directors

Chirag Kishore Boradia
Chirag Kishore Boradia
Director
over 9 years ago
Jadavji Lalji Shah
Jadavji Lalji Shah
Director
almost 16 years ago

Documents

Form DPT-3-24112020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form DPT-3-29102019-signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form DIR-12-12102018_signed
Proof of dispatch-07122017
Form DIR-11-07122017_signed
Acknowledgement received from company-07122017
Notice of resignation filed with the company-07122017
Optional Attachment-(1)-05122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
Form DIR-12-05122017_signed
Evidence of cessation;-05122017
Letter of appointment;-05122017
Notice of resignation;-05122017
Form ADT-1-03102017_signed
Copy of resolution passed by the company-03102017
Copy of written consent given by auditor-03102017
List of share holders, debenture holders;-03102017
Copy of the intimation sent by company-03102017