Company Information
CIN
Status
Date of Incorporation
05 October 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashish Atool Sheth
Director/Designated Partner
over 1 year ago
over 1 year ago
Atool Surendra Sheth
Director
about 30 years ago
about 30 years ago
Apurva Ashwin Sheth
Director
about 30 years ago
about 30 years ago
Darshan Atool Sheth
Director
about 30 years ago
about 30 years ago
Anand Arvind Sheth
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Ashwin Surendra Sheth
Director
about 30 years ago
about 30 years ago
Documents
Form INC-28-05022020-signed
Optional Attachment-(1)-25012020
Optional Attachment-(3)-25012020
Optional Attachment-(4)-25012020
Optional Attachment-(2)-25012020
Copy of court order or NCLT or CLB or order by any other competent authority.-25012020
Form AOC - 4 CFS-12122019_signed
Supplementary or Test audit report under section 143-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122019
Form ADT-1-19112019_signed
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Form MSME FORM I-01112019_signed
List of share holders, debenture holders;-19102019
Statement of Subsidiaries as per section 129 - Form AOC-1-19102019
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form AOC - 4 CFS-17012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed