Company Information

CIN
Status
Date of Incorporation
16 May 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpesh Prakash More
Kalpesh Prakash More
Director/Designated Partner
over 2 years ago
Prakash Kondiba More
Prakash Kondiba More
Director/Designated Partner
almost 22 years ago
Anwarhusein Noormohmed Bawa
Anwarhusein Noormohmed Bawa
Director
over 22 years ago

Past Directors

Prakash Chintamani Kulkarni
Prakash Chintamani Kulkarni
Director
almost 22 years ago
Girish Chandrakant Ranadive
Girish Chandrakant Ranadive
Director
almost 22 years ago

Charges

11 Lak
23 September 2008
Dena Bank
3 Lak
04 September 2008
Dena Bank
8 Lak
23 September 2008
Dena Bank
0
04 September 2008
Dena Bank
0
23 September 2008
Dena Bank
0
04 September 2008
Dena Bank
0
23 September 2008
Dena Bank
0
04 September 2008
Dena Bank
0

Documents

Form DPT-3-04122020-signed
Form DPT-3-04102020-signed
Form MSME FORM I-30092020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form MSME FORM I-31102019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27072019
Form MSME FORM I-29052019_signed
Form MSME FORM I-16052019_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-07122018_signed
Form MGT-7-10122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Form MGT-7-17082017_signed
Form AOC-4-17082017_signed