Company Information

CIN
Status
Date of Incorporation
02 February 2005
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 July 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lenny Solomon Abrao
Lenny Solomon Abrao
Director/Designated Partner
about 1 year ago
George Soloman Abrao
George Soloman Abrao
Director/Designated Partner
over 1 year ago

Past Directors

Muralidharan Srinivasan .
Muralidharan Srinivasan .
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Company CSR policy as per section 135(4)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form ADT-1-30102018_signed
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Form ADT-1-04062018_signed
Copy of written consent given by auditor-04062018
Copy of the intimation sent by company-04062018
Copy of resolution passed by the company-04062018
Form ADT-3-29052018-signed
Resignation letter-16052018
Resignation letter-26042018
List of share holders, debenture holders;-09022018
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Directors report as per section 134(3)-08022018
Optional Attachment-(1)-08022018
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed