Company Information

CIN
Status
Date of Incorporation
10 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
95,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Prafull Vora
Anand Prafull Vora
Director/Designated Partner
over 1 year ago
Pradeep Kantilal Vakharia
Pradeep Kantilal Vakharia
Director/Designated Partner
over 18 years ago
Mohideen Mohamed Sheik Dawood
Mohideen Mohamed Sheik Dawood
Director
over 18 years ago
Chetan Nanvnitlal Shah
Chetan Nanvnitlal Shah
Director
over 18 years ago

Past Directors

Navnitlal Ratanji Shah
Navnitlal Ratanji Shah
Director
over 18 years ago

Documents

Form DPT-3-16122020-signed
Form DPT-3-10082020-signed
Form MGT-14-22012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Altered articles of association-22012020
Optional Attachment-(1)-22012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form MGT-14-17112019_signed
Optional Attachment-(1)-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-03062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4(XBRL)-10122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012018
Optional Attachment-(1)-30012018