Company Information

CIN
Status
Date of Incorporation
20 June 2013
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandana Sanjay Mariwala
Nandana Sanjay Mariwala
Director/Designated Partner
over 1 year ago
Nihal Sanjay Mariwala
Nihal Sanjay Mariwala
Director/Designated Partner
over 6 years ago
Niharika Sanjay Mariwala
Niharika Sanjay Mariwala
Director/Designated Partner
over 11 years ago

Charges

50 Lak
27 February 2015
Indian Bank
20 Lak
07 January 2023
Hdfc Bank Limited
50 Lak
07 January 2023
Hdfc Bank Limited
0
27 February 2015
Indian Bank
0
07 January 2023
Hdfc Bank Limited
0
27 February 2015
Indian Bank
0
07 January 2023
Hdfc Bank Limited
0
27 February 2015
Indian Bank
0

Documents

Form DPT-3-05082020-signed
Form ADT-1-29112019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DIR-12-15072019_signed
Form DPT-3-28062019
Declaration by first director-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form DIR-12-30032019_signed
Interest in other entities;-30032019
Optional Attachment-(1)-30032019
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form INC-22-01082018_signed
Copy of board resolution authorizing giving of notice-01082018
Copies of the utility bills as mentioned above (not older than two months)-01082018
Optional Attachment-(1)-01082018
Optional Attachment-(2)-01082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082018
Form ADT-1-12012018_signed