Company Information

CIN
Status
Date of Incorporation
08 November 2010
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
13,000,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vilas Anand Kale
Vilas Anand Kale
Director
almost 2 years ago
Suniti Vilas Kale
Suniti Vilas Kale
Director/Designated Partner
about 3 years ago
Madhura Sarang Gadkari
Madhura Sarang Gadkari
Director/Designated Partner
over 7 years ago
Srinivas Chinnaya Sabbineni
Srinivas Chinnaya Sabbineni
Director/Designated Partner
about 13 years ago

Past Directors

Ketaki Gadkari
Ketaki Gadkari
Director
about 13 years ago
Padmesh Deodutta Gupta
Padmesh Deodutta Gupta
Additional Director
almost 14 years ago
Ajay Shaktikumar Sancheti
Ajay Shaktikumar Sancheti
Director
about 14 years ago

Documents

Form DPT-3-16112020-signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DPT-3-22072019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form DIR-12-30112018_signed
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form DIR-12-05042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017
Letter of appointment;-31032017
Form DIR-12-22122016_signed
Notice of resignation;-15122016