Company Information

CIN
Status
Date of Incorporation
09 March 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
204,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Sidhakaran Dadhich
Manoj Sidhakaran Dadhich
Director/Designated Partner
almost 2 years ago
Rohitkumar Mishra
Rohitkumar Mishra
Director/Designated Partner
almost 2 years ago
Ramratan Ramnath Choudhari
Ramratan Ramnath Choudhari
Director/Designated Partner
almost 2 years ago
Anand Jaikumar Jain
Anand Jaikumar Jain
Director
over 19 years ago
Satyapal Jain
Satyapal Jain
Director
almost 32 years ago
Sushma Anand Jain
Sushma Anand Jain
Director
almost 35 years ago

Past Directors

Nawin Sinha
Nawin Sinha
Additional Director
over 2 years ago
Laxmi Satyapal Jain
Laxmi Satyapal Jain
Director
almost 35 years ago

Documents

Form AOC-4-29122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-18112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form AOC-4-21092019_signed
List of share holders, debenture holders;-07082018
Directors report as per section 134(3)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Form DIR-12-07082018_signed
Form AOC-4-07082018_signed
Form MGT-7-07082018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form DIR-12-24102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102017
Evidence of cessation;-24102017
Notice of resignation;-24102017
Letter of appointment;-24102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-21102016
Copy of the intimation sent by company-05102016