Company Information
CIN
Status
Date of Incorporation
19 September 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajat Srivastava
Director/Designated Partner
over 1 year ago
over 1 year ago
Akshita Rajat Srivastava
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Geeta Shashikant Srivastava
Director
about 12 years ago
about 12 years ago
Shashikant Ramchandra Srivastava
Director
over 39 years ago
over 39 years ago
Charges
10 September 2004
Corporation Bank
25 Lak
10 September 2004
Corporation Bank
0
10 September 2004
Corporation Bank
0
Documents
Form STK-2-22102021-signed
Optional Attachment-(1)-07032020
-07032020
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form ADT-1-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Copy of resolution passed by the company-02102019
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Form DIR-12-26062019_signed
Notice of resignation;-25062019
Evidence of cessation;-25062019
Form DPT-3-24062019
Form DIR-11-24062019_signed
Proof of dispatch-22062019
Notice of resignation filed with the company-22062019
Acknowledgement received from company-22062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form ADT-3-17052019_signed
Resignation letter-13052019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
