Company Information

CIN
Status
Date of Incorporation
01 December 1965
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Dhirajlal Shah
Mohit Dhirajlal Shah
Director/Designated Partner
almost 2 years ago
Jayant Bhogilal Shah
Jayant Bhogilal Shah
Director/Designated Partner
over 15 years ago

Past Directors

Rupa Dhirajlal Shah
Rupa Dhirajlal Shah
Director
over 31 years ago
Kantilal Virchand Shah
Kantilal Virchand Shah
Director
about 59 years ago

Documents

Form MGT-7A-11032024_signed
Form AOC-4-20102023
Form MGT-7A-20102023
List of share holders, debenture holders;-20102023
List of Directors;-20102023
Directors report as per section 134(3)-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
List of Directors;-14102022
Directors report as per section 134(3)-14102022
List of share holders, debenture holders;-14102022
Form AOC-4-17102022_signed
Form ADT-1-06102022_signed
Copy of resolution passed by the company-06102022
Copy of the intimation sent by company-06102022
Copy of written consent given by auditor-06102022
Form ADT-1-08062022_signed
Optional Attachment-(1)-04062022
Copy of the intimation sent by company-04062022
Copy of written consent given by auditor-04062022
Copy of resolution passed by the company-04062022
Form ADT-3-08052022
Resignation letter-08052022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102021
List of Directors;-27102021
Directors report as per section 134(3)-27102021
List of share holders, debenture holders;-27102021
Form AOC-4-27102021_signed
Form MGT-7A-27102021_signed
Form ADT-1-02032021_signed