Company Information

CIN
Status
Date of Incorporation
13 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushar Rajanikant Joshi
Tushar Rajanikant Joshi
Director
over 9 years ago
Santosh Satyawan Pangerkar
Santosh Satyawan Pangerkar
Director
over 9 years ago

Past Directors

Alex Dominic Dsouza
Alex Dominic Dsouza
Director
about 11 years ago
Ramnath Manohar Shanbhag
Ramnath Manohar Shanbhag
Director
about 11 years ago
Reena Izak Janumala
Reena Izak Janumala
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Directors report as per section 134(3)-29032017
List of share holders, debenture holders;-29032017
Form AOC-4-29032017_signed
Form MGT-7-29032017_signed
Form ADT-1-28032017_signed
Copy of resolution passed by the company-28032017
Copy of the intimation sent by company-28032017
Copy of written consent given by auditor-28032017
Form DIR-12-230615.OCT
Evidence of cessation-220615.PDF
Optional Attachment 1-220615.PDF
Optional Attachment 2-220615.PDF
Form INC-22-180615.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-260515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-260515.PDF
Minutes of Meeting-260515.PDF
Form MGT-14-190515.PDF
AoA - Articles of Association-190515.PDF
Copy of resolution-190515.PDF
Optional Attachment 1-190515.PDF
MoA - Memorandum of Association-190515.PDF
Form DIR-12-150515.OCT
Copy of Board Resolution-120515.PDF
Optional Attachment 1-110515.PDF
Optional Attachment 2-110515.PDF
Declaration of the appointee Director- in Form DIR-2-110515.PDF
Form 32-271113.OCT
Form 32-261113.OCT
Optional Attachment 1-261113.PDF