Company Information

CIN
Status
Date of Incorporation
23 February 1988
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
495,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chintan Rajendra Doshi
Chintan Rajendra Doshi
Director
almost 5 years ago
Parul Rajendra Doshi
Parul Rajendra Doshi
Director
almost 28 years ago
Amish Rajendra Doshi
Amish Rajendra Doshi
Director
almost 28 years ago
Rajendra Ratilal Doshi
Rajendra Ratilal Doshi
Beneficial Owner
almost 37 years ago

Documents

Form DPT-3-02082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Form DIR-12-12022020_signed
Interest in other entities;-12022020
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
Optional Attachment-(4)-12022020
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-27062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Form AOC-4-26112017_signed