Company Information

CIN
Status
Date of Incorporation
25 April 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushar Hiralal Anam
Tushar Hiralal Anam
Director/Designated Partner
over 1 year ago
Jai Tushar Anam
Jai Tushar Anam
Director/Designated Partner
over 1 year ago
Sagar Ashwin Anam
Sagar Ashwin Anam
Director
about 21 years ago

Documents

Form AOC-4-10012020_signed
Form MGT-7-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03012020
List of share holders, debenture holders;-30122019
Form ADT-1-14112019_signed
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Form DPT-3-28062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form MGT-14-021114.OCT
-311014.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Form 23B for period 010413 to 310314-131013.OCT