Company Information

CIN
Status
Date of Incorporation
30 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
07 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Debasish Pal
Debasish Pal
Director/Designated Partner
over 10 years ago
Ganesh Matadeen Soni
Ganesh Matadeen Soni
Director
over 12 years ago

Past Directors

Sidharth Madanlal Bagrecha
Sidharth Madanlal Bagrecha
Director
over 12 years ago

Charges

1 Crore
26 December 2012
Axis Bank Limited
1 Crore
26 December 2012
Axis Bank Limited
0
26 December 2012
Axis Bank Limited
0
26 December 2012
Axis Bank Limited
0

Documents

Form AOC-4-10122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Form INC-22-31032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032017
Copy of board resolution authorizing giving of notice-31032017
Copies of the utility bills as mentioned above (not older than two months)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Optional Attachment-(1)-21112016
List of share holders, debenture holders;-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form MGT-7-041215.OCT
Form AOC-4-131115.OCT
Form ADT-1-181015.OCT
FormSchV-061015 for the FY ending on-310315.OCT
Form23AC-061015 for the FY ending on-310315.OCT
Form GNL.2-251114.OCT