Company Information

CIN
Status
Date of Incorporation
14 January 1987
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
116,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Chatrabhuj Jaising
Prakash Chatrabhuj Jaising
Director
almost 38 years ago
Anand Chatrabhuj Jaising
Anand Chatrabhuj Jaising
Director
almost 38 years ago
Naresh Chatrabhuj Jaising
Naresh Chatrabhuj Jaising
Director
almost 38 years ago
Indra Chatrabhuj Jaising
Indra Chatrabhuj Jaising
Director
almost 38 years ago

Past Directors

Chatrabhuj Fatechand Jaising
Chatrabhuj Fatechand Jaising
Director
almost 38 years ago

Documents

Directors report as per section 134(3)-29102020
Optional Attachment-(1)-29102020
List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-30092019_signed
Evidence of cessation;-30092019
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Optional Attachment-(1)-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy of board resolution authorizing giving of notice-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017