Company Information
CIN
Status
Date of Incorporation
26 December 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
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
23,491,900
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kalpesh Chandubhai Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Jitendrakumar Dalpatram Gajjar
Director/Designated Partner
over 6 years ago
over 6 years ago
Hanish Ashwin Thakkar
Director
over 10 years ago
over 10 years ago
Arvindkumar Chhaganlal Thakkar
Director
over 13 years ago
over 13 years ago
Dinesh Chhaganlal Thakkar
Director
over 13 years ago
over 13 years ago
Past Directors
Kamlesh Mathur
Director
over 10 years ago
over 10 years ago
Jayesh Sevantilal Shah
Additional Director
about 16 years ago
about 16 years ago
Nayak Kaushalkumar Vinodkumar
Additional Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 39] Services Provided As An Accredited Warehousing Agent For Government And Non Government Organization And To Procure, Supply, Bid, Auction, E Auction, Store And Trade In Agricultural Products, Stocks And Securities, Metals Including Precious Stones, Diamonds, Petroleum And Energy Products And All Other Commodities In Spot Markets And In Futures And All Kinds Of De...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-22112019-signed
Form MGT-7-20112019_signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form MGT-14-21112018_signed
Form INC-22-21112018_signed
Copy of board resolution authorizing giving of notice-21112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112018
Copies of the utility bills as mentioned above (not older than two months)-21112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Optional Attachment-(1)-02112018
Optional Attachment-(2)-02112018
Optional Attachment-(3)-02112018
Form AOC-4-02112018-signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form DIR-12-01082018_signed