Company Information
CIN
Status
Date of Incorporation
05 May 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lenny Solomon Abrao
Director/Designated Partner
about 1 year ago
about 1 year ago
George Soloman Abrao
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Muralidharan Srinivasan .
Managing Director
over 19 years ago
over 19 years ago
Documents
Form INC-28-20042017-signed
Optional Attachment-(2)-19042017
Optional Attachment-(3)-19042017
Optional Attachment-(4)-19042017
Optional Attachment-(1)-19042017
Copy of court order or NCLT or CLB or order by any other competent authority.-19042017
Copy of court order or NCLT or CLB or order by any other competent authority.-20032017
Optional Attachment-(1)-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed
List of share holders, debenture holders;-29042016
Form MGT-7-29042016_signed
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form DIR-12-030614.OCT
Evidence of cessation-010614.PDF
Form DIR-11-280514.OCT
Form 4C-090114-290513.PDF
Particulars of holders of security-090114.PDF
Description of securities bought back by company-090114.PDF
Copy of Board Resolution-090114.PDF