Company Information

CIN
Status
Date of Incorporation
20 June 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Balaji Singh Teeka
Balaji Singh Teeka
Director/Designated Partner
about 1 year ago
Sikha Singh
Sikha Singh
Director/Designated Partner
about 1 year ago
Anil Arora
Anil Arora
Director/Designated Partner
about 1 year ago
Sumit Sahni
Sumit Sahni
Director/Designated Partner
over 1 year ago
Subramaniam Mahadevan Iyer
Subramaniam Mahadevan Iyer
Director/Designated Partner
over 1 year ago

Documents

Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Optional Attachment-(1)-26092018
Form DIR-12-26092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Optional Attachment-(2)-26092018
Form MGT-7-24112017_signed