Company Information

CIN
Status
Date of Incorporation
20 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kalpesh Hasmukh Mehta
Kalpesh Hasmukh Mehta
Director/Designated Partner
about 8 years ago
Bhavesh Dhirajlal Sheth
Bhavesh Dhirajlal Sheth
Director
about 9 years ago
Haresh Premji Gajara
Haresh Premji Gajara
Director
over 14 years ago

Past Directors

Paresh Keshavji Vora
Paresh Keshavji Vora
Additional Director
about 6 years ago
Kirit Ratilal Mehta
Kirit Ratilal Mehta
Director
about 8 years ago
Ashwinkumar Makanbhai Patel
Ashwinkumar Makanbhai Patel
Director
about 9 years ago
Nipun Harihar Bhatt
Nipun Harihar Bhatt
Director
about 9 years ago
Dilesh Navinchandra Gogri
Dilesh Navinchandra Gogri
Director
over 14 years ago

Documents

Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form MGT-14-05082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DIR-12-19102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form MGT-14-12072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Form DIR-12-22112018_signed
Notice of resignation;-22112018
Evidence of cessation;-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed