Company Information
CIN
Status
Date of Incorporation
23 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohnish Ashok Shukla
Director/Designated Partner
over 7 years ago
over 7 years ago
Najma Irshad Butt
Additional Director
almost 17 years ago
almost 17 years ago
Ameer Ahmed Butt
Director
almost 19 years ago
almost 19 years ago
Past Directors
Umesh Sharma
Director
almost 19 years ago
almost 19 years ago
Documents
Form DIR-11-09032018_signed
Notice of resignation filed with the company-06032018
Proof of dispatch-06032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
Form DIR-12-11082017_signed
Interest in other entities;-11082017
Letter of appointment;-11082017
Optional Attachment-(1)-11082017
Form23AC-311014 for the FY ending on-310314.OCT
FormSchV-311014 for the FY ending on-310314.OCT
-231014.OCT
Form MGT-14-300914.OCT
Form MGT-14-290914.OCT
Copy of resolution-150914.PDF
Copy of resolution-150914.PDF
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-230314 for the FY ending on-300913.OCT
Form23AC-230314 for the FY ending on-310313.OCT
FormSchV-230314 for the FY ending on-310312.OCT
Form23AC-230314 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010410 to 310311-011010.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form 32-230212.OCT
Evidence of cessation-220212.PDF
FormSchV-220212 for the FY ending on-310311.OCT
Form23AC-110212 for the FY ending on-310311.OCT
Form23AC-200511 for the FY ending on-310310.OCT