Company Information

CIN
Status
Date of Incorporation
19 June 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
8,976,000
Authorised Capital
1,411,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Suresh Tatke
Sandeep Suresh Tatke
Director/Designated Partner
almost 2 years ago
Sameer Khatri
Sameer Khatri
Director/Designated Partner
about 5 years ago
Carsten Elmdal Trolle
Carsten Elmdal Trolle
Director/Designated Partner
over 9 years ago
Suryakant Mulji Parekh
Suryakant Mulji Parekh
Director
about 18 years ago
Yogesh Khatau Parekh
Yogesh Khatau Parekh
Director
about 18 years ago

Past Directors

Tushar Shrikrishna Deshmukh
Tushar Shrikrishna Deshmukh
Additional Director
over 7 years ago
Rajesh Seshadri
Rajesh Seshadri
Director
almost 9 years ago

Documents

Form DPT-3-07122020_signed
Form INC-28-02122020-signed
Form MGT-7-21112020_signed
Optional Attachment-(1)-19112020
Copy of MGT-8-19112020
List of share holders, debenture holders;-19112020
Optional Attachment-(2)-19112020
Form MSME FORM I-31102020_signed
Form MGT-14-23102020_signed
Form AOC-4(XBRL)-23102020_signed
Optional Attachment-(1)-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Optional Attachment-(2)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Optional Attachment-(1)-16102020
Form ADT-1-02102020_signed
Optional Attachment-(1)-29092020
Copy of court order or NCLT or CLB or order by any other competent authority.-29092020
Optional Attachment-(2)-29092020
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Form MSME FORM I-20092020_signed
Form MSME FORM I-19092020_signed
Form MSME FORM I-19092020
Optional Attachment-(1)-01092020
Copy of court order or NCLT or CLB or order by any other competent authority.-01092020
Form MGT-14-19032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Optional Attachment-(1)-18032020