Company Information

CIN
Status
Date of Incorporation
15 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devang Modi
Devang Modi
Director/Designated Partner
about 1 year ago
Amit Modi
Amit Modi
Director
over 11 years ago

Past Directors

Ravi Modi
Ravi Modi
Director
over 11 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-12062019_signed
Evidence of cessation;-11062019
Optional Attachment-(1)-11062019
Notice of resignation;-11062019
Form AOC-4-22052019_signed
Form ADT-1-16052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Declaration by first director-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Form DIR-12-10042019_signed
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019
Form MGT-7-03042019_signed
List of share holders, debenture holders;-02042019
Form MGT-7-01092018_signed
List of share holders, debenture holders;-28082018
Form MGT-14-210614.PDF
MoA - Memorandum of Association-210614.PDF
Copy of resolution-210614.PDF
Copy of Board Resolution-070614.PDF
Acknowledgement of Stamp Duty MoA payment-150713.PDF
Acknowledgement of Stamp Duty AoA payment-150713.PDF