Company Information

CIN
Status
Date of Incorporation
06 January 2012
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
30 September 2023
Paid Up Capital
194,200,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushar Hiralal Anam
Tushar Hiralal Anam
Director/Designated Partner
over 1 year ago
Venkataraman Thyagarajan
Venkataraman Thyagarajan
Director/Designated Partner
over 1 year ago
Gopal Ramakrishnan
Gopal Ramakrishnan
Director/Designated Partner
over 1 year ago
Jai Tushar Anam
Jai Tushar Anam
Director/Designated Partner
over 1 year ago

Past Directors

Sagar Ashwin Anam
Sagar Ashwin Anam
Director
about 13 years ago

Documents

Form DIR-12-21122020_signed
Form ADT-1-15122020_signed
Copy of resolution passed by the company-15122020
Copy of the intimation sent by company-15122020
Copy of written consent given by auditor-15122020
Optional Attachment-(1)-15122020
Form DPT-3-07122020-signed
Form MGT-14-02122020_signed
Form MR-1-02122020_signed
Copy of shareholders resolution-02122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Declaration by first director-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Form DIR-12-02122020_signed
Form DIR-12-04112020_signed
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Form DPT-3-18092020-signed
Form DIR-12-25012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Optional Attachment-(1)-21012020
Form AOC-4(XBRL)-10012020_signed
Form MGT-7-04012020_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-03012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012020
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-16102019