Company Information
CIN
Status
Date of Incorporation
25 June 2001
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
688,520
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravindra Jayantilal Gandhi
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashish Atool Sheth
Director/Designated Partner
over 1 year ago
over 1 year ago
Keshav Ramniklal Tanna
Director/Designated Partner
over 1 year ago
over 1 year ago
Nailesh Vinod Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Keyur Vinod Gandhi
Individual Promoter
over 2 years ago
over 2 years ago
Rakesh Kiritbhai Gandhi
Beneficial Owner
almost 10 years ago
almost 10 years ago
Hiren Ashwin Gandhi
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Darshan Atool Sheth
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Apurva Ashwin Sheth
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Shashi Ramniklal Tanna
Director/Designated Partner
over 23 years ago
over 23 years ago
Anand Arvind Sheth
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Ashwin Surendra Sheth
Additional Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 39] Packaging And Storage Of Goods, Travel Arrangement, Logistic Services, Freight Forwarding And Clearing And Booking Services, Warehousing, Transportation Services And Site Handling Being Services Included In Class 39.
[Class : 16] Paper And Paper Articles Relating To Logistic Support, Printed And Published Matter And Teaching, Educational And Instructional Books, Envelopes, Stickers, Labels, Hoardings, Banners, Letter Heads, Visiting Cards, Greeting Cards, Literatures, Brochures, Cardboards And Cardboards Articles, Plastic Materials For Packaging, Written Advertisement Materials, Writing ...
Documents
Form ADT-1-14122019_signed
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form DIR-12-03052019_signed
Notice of resignation;-03052019
Evidence of cessation;-03052019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Form AOC-4 additional attachment-03122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
List of share holders, debenture holders;-05122017
Directors report as per section 134(3)-05122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Form AOC-4 additional attachment-30112016_signed