Company Information

CIN
Status
Date of Incorporation
08 May 2013
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
14 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Vasudev Shedekar
Ashok Vasudev Shedekar
Director
over 1 year ago
Dhananjay Dhondu Shinde
Dhananjay Dhondu Shinde
Director/Designated Partner
over 1 year ago
Hemant Vishwas Narvekar
Hemant Vishwas Narvekar
Director/Designated Partner
almost 2 years ago
Kishore Manohar Musale
Kishore Manohar Musale
Director
almost 12 years ago

Past Directors

Smita Umesh Patil
Smita Umesh Patil
Director
over 8 years ago
Rahul Ashok Muranjan
Rahul Ashok Muranjan
Director
over 10 years ago

Documents

Form MGT-6-03042021_signed
-30122020
Form DPT-3-15102020-signed
Form AOC-4-30092020_signed
Form MGT-7-29092020
Optional Attachment-(1)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form DPT-3-18082020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form ADT-1-23092019_signed
Copy of the intimation sent by company-23092019
Optional Attachment-(1)-23092019
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Optional Attachment-(1)-13082019
Optional Attachment-(3)-13082019
Optional Attachment-(2)-13082019
Notice of resignation;-13082019
Form DIR-12-13082019_signed
Evidence of cessation;-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-29062019