Company Information

CIN
Status
Date of Incorporation
28 July 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Land Transport Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,222,400
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinanath Yadav
Dinanath Yadav
Director/Designated Partner
over 7 years ago
Sumit Vikram Shah
Sumit Vikram Shah
Director
about 18 years ago
Ajay Pratapray Shanghavi
Ajay Pratapray Shanghavi
Director
over 18 years ago
Harsh Kumar Maheshwary
Harsh Kumar Maheshwary
Director
over 18 years ago

Past Directors

Sushant Rajan Thorwade
Sushant Rajan Thorwade
Director
over 9 years ago
Sevantilal Motilal Kothari
Sevantilal Motilal Kothari
Additional Director
over 9 years ago

Charges

25 Lak
10 August 2007
The Zorastrian Co-operative Bank Limited
25 Lak
10 August 2007
The Zorastrian Co-operative Bank Limited
0
10 August 2007
The Zorastrian Co-operative Bank Limited
0
10 August 2007
The Zorastrian Co-operative Bank Limited
0

Documents

Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form INC-22-13062018_signed
Copy of board resolution authorizing giving of notice-13062018
Copies of the utility bills as mentioned above (not older than two months)-13062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062018
Form DIR-12-24112017_signed
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form DIR-11-24082017_signed
Evidence of cessation;-24082017
Notice of resignation;-24082017
Form DIR-12-24082017_signed
Notice of resignation filed with the company-24082017
Acknowledgement received from company-24082017
Proof of dispatch-24082017
Optional Attachment-(1)-09082017
Optional Attachment-(3)-09082017
Optional Attachment-(4)-09082017
Letter of appointment;-09082017
Form DIR-12-09082017_signed
Optional Attachment-(2)-09082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082017