Company Information
CIN
Status
Date of Incorporation
29 December 2010
Listing Status
Listed
State
Mumbai
ROC
Industry
Freight Transport By Motor Vehicles
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
4,530,880
Authorised Capital
105,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohamad Hassan Sayegh
Director
over 4 years ago
over 4 years ago
Namrata Sanjay Sawant
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 42] Computer Programming, Maintenance And Updating Of Computer Software, Computer Software Design.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
18 March 1994
Mega Fin India Ltd
2 Lak
31 December 2002
Icici Bank Ltd
10 Lak
07 July 2004
Hdfc Bank Limited
5 Crore
14 February 2003
Punjab And Sind Bank
13 Lak
14 February 2003
Punjab And Sind Bank
13 Lak
20 October 1999
Janakalyan Sahakari Bank Ltd
50 Lak
20 October 1999
Janakalyan Sahakari Bank Ltd
3 Crore
28 March 2001
Janakallyan Sahakari Bank Ltd
1 Crore
22 January 2002
Janakalyan Sahakari Bank Ltd
8 Lak
17 April 2000
Janakallyan Sahakari Bank Ltd
8 Lak
Documents
Form DIR-12-07012021_signed
Form MGT-7-05012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form MSME FORM I-31122020_signed
Form MSME FORM I-30122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Declaration by first director-30122020
Form AOC-4(XBRL)-30122020
Form DPT-3-21102020-signed
Optional Attachment-(1)-01082020
Form MSME FORM I-23072020_signed
Form DIR-12-12062020_signed
Optional Attachment-(2)-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Evidence of cessation;-09062020
Notice of resignation;-09062020
Optional Attachment-(1)-09062020
Form DPT-3-23052020-signed
Form PAS-3-12022020_signed
Copy of Board or Shareholders? resolution-12022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022020
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Optional Attachment-(1)-05122019
Form DIR-12-05122019_signed
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019