Company Information

CIN
Status
Date of Incorporation
13 May 2003
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
450,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jatin Chimanlal Sanghavi
Jatin Chimanlal Sanghavi
Director/Designated Partner
over 1 year ago
Samir Chimanlal Sanghavi
Samir Chimanlal Sanghavi
Director/Designated Partner
over 1 year ago

Past Directors

Nikita Samir Sanghavi
Nikita Samir Sanghavi
Director
over 12 years ago

Charges

20 Crore
13 March 2014
Axis Bank Limited
20 Crore
13 March 2014
Axis Bank Limited
0
13 March 2014
Axis Bank Limited
0
13 March 2014
Axis Bank Limited
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
-21052019
Form DIR-12-11022019_signed
Form DIR-11-11022019_signed
Notice of resignation filed with the company-05022019
Notice of resignation;-05022019
Evidence of cessation;-05022019
Acknowledgement received from company-05022019
Optional Attachment-(1)-05022019
Proof of dispatch-05022019
Form AOC-4-13012019_signed
Form MGT-7-27122018_signed
Company CSR policy as per section 135(4)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-21122018
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed