Company Information

CIN
Status
Date of Incorporation
10 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Courier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjan Kishore Bhattacharya
Ranjan Kishore Bhattacharya
Director/Designated Partner
over 1 year ago
Vishwas Jaywant Varde
Vishwas Jaywant Varde
Director/Designated Partner
almost 2 years ago

Past Directors

Jehangir Homi Sethna
Jehangir Homi Sethna
Director
almost 18 years ago

Documents

Form AOC-4-04032020_signed
Form ADT-1-28022020_signed
Directors report as per section 134(3)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Form MGT-7-28022020_signed
List of share holders, debenture holders;-25022020
Copy of written consent given by auditor-24022020
Copy of the intimation sent by company-24022020
Copy of resolution passed by the company-24022020
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Optional Attachment-(2)-11062019
Interest in other entities;-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(3)-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed