Company Information

CIN
Status
Date of Incorporation
28 December 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
28,944,080
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Hemalatha Balan
Hemalatha Balan
Additional Director
almost 10 years ago
Maurizio Codognotto
Maurizio Codognotto
Additional Director
over 12 years ago
Jayakrishnan Nambiar
Jayakrishnan Nambiar
Additional Director
almost 14 years ago

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-30122020_signed
Form DPT-3-28122020-signed
Form MGT-14-17122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Optional Attachment-(1)-01112019
Form MSME FORM I-31102019_signed
Form DPT-3-21062019
Form MSME FORM I-24052019_signed
Form INC-22-13122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122018
Copy of board resolution authorizing giving of notice-13122018
Copies of the utility bills as mentioned above (not older than two months)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
Form MGT-7-27122017_signed