Company Information

CIN
Status
Date of Incorporation
28 June 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Land Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 799/-

Directors

Adarsh Sudhakar Hegde
Adarsh Sudhakar Hegde
Director/Designated Partner
over 1 year ago
Suresh Kumar Ramiah
Suresh Kumar Ramiah
Director/Designated Partner
almost 2 years ago
Dhruv Kotak
Dhruv Kotak
Director/Designated Partner
over 2 years ago
Krishnadas Kumaran Kodalil
Krishnadas Kumaran Kodalil
Additional Director
about 7 years ago
Laksha Shiva Tadadikar
Laksha Shiva Tadadikar
Director
over 7 years ago
Percy Dadi Vapiwala
Percy Dadi Vapiwala
Director/Designated Partner
over 7 years ago
Navjit Singh Grewal
Navjit Singh Grewal
Additional Director
over 7 years ago
Anand Yashwant Kalaskar
Anand Yashwant Kalaskar
Additional Director
over 8 years ago
Nishit Joshi
Nishit Joshi
Director/Designated Partner
over 11 years ago
Naresh Khatau Parekh
Naresh Khatau Parekh
Director
over 18 years ago

Past Directors

Devendra Liladhar Shah
Devendra Liladhar Shah
Additional Director
almost 4 years ago
Amit Ashok Parnandiwar
Amit Ashok Parnandiwar
Additional Director
over 7 years ago
George Joseph Thokalath
George Joseph Thokalath
Additional Director
over 7 years ago
Shirishchandra Ratanchand Shah
Shirishchandra Ratanchand Shah
Additional Director
over 9 years ago
Arun Namdeo Adak
Arun Namdeo Adak
Director
about 10 years ago
Padmanabhan Vishwanathan
Padmanabhan Vishwanathan
Additional Director
over 14 years ago
Ashok Kumar Bhattacharjee
Ashok Kumar Bhattacharjee
Additional Director
almost 17 years ago

Documents

List of share holders, debenture holders;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Optional Attachment-(1)-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form MGT-14-04112020_signed
Optional Attachment-(1)-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Optional Attachment-(1)-04112020
Form DIR-12-04112020_signed
Form DPT-3-15102020-signed
Optional Attachment-(1)-15102020
Form DIR-12-15102020_signed
Form DIR-12-24122019_signed
Evidence of cessation;-23122019
Notice of resignation;-23122019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Form DPT-3-28062019
Evidence of cessation;-01062019