Company Information

CIN
Status
Date of Incorporation
04 October 2011
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
29 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Harbanslal Makad
Sunil Harbanslal Makad
Director
over 1 year ago
Navin Premji Dedhia
Navin Premji Dedhia
Director
over 1 year ago
Premal Naresh Thaker
Premal Naresh Thaker
Director
almost 2 years ago
Ashwin Ramanlal Gandhi
Ashwin Ramanlal Gandhi
Director/Designated Partner
over 2 years ago
Mitesh Laxmikant Shethia
Mitesh Laxmikant Shethia
Director/Designated Partner
over 2 years ago
Rajesh Poosarla
Rajesh Poosarla
Director
over 13 years ago

Past Directors

Raju Kundlik Ozarkar
Raju Kundlik Ozarkar
Director
over 13 years ago

Documents

Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Form ADT-1-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Copy of resolution passed by the company-17102020
Copy of the intimation sent by company-17102020
Copy of written consent given by auditor-17102020
Directors report as per section 134(3)-17102020
Form AOC-4-17102020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form INC-22-12102018_signed
Copies of the utility bills as mentioned above (not older than two months)-12102018
Copy of board resolution authorizing giving of notice-12102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016