Company Information

CIN
Status
Date of Incorporation
19 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,204,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanal Narayanan Nair
Sanal Narayanan Nair
Director/Designated Partner
over 1 year ago
Kainadath Parambil Devassy Arun David
Kainadath Parambil Devassy Arun David
Director/Designated Partner
almost 2 years ago
Shuvabrata Mandal
Shuvabrata Mandal
Director
about 19 years ago

Past Directors

Felix Schneider
Felix Schneider
Director
almost 8 years ago
Salim Pallipuram Rajan
Salim Pallipuram Rajan
Director
about 18 years ago
Klaus Hugo Wilhelm Strahmann
Klaus Hugo Wilhelm Strahmann
Director
about 19 years ago
Thomas Carl Press
Thomas Carl Press
Director
about 19 years ago

Documents

Evidence of cessation;-22012020
Form DIR-12-22012020_signed
Notice of resignation;-22012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019_signed
Form DIR-12-23102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Optional Attachment-(1)-14102019
Form DIR-11-12102019_signed
Acknowledgement received from company-11102019
Form DIR-12-11102019_signed
Notice of resignation filed with the company-11102019
Proof of dispatch-11102019
Notice of resignation;-11102019
Evidence of cessation;-11102019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Supplementary or Test audit report under section 143-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Statement of Subsidiaries as per section 129 - Form AOC-1-02112018