Company Information
CIN
Status
Date of Incorporation
13 March 1996
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
30 September 2023
Paid Up Capital
302,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mayur Piyushpal Singh
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Samir Singh Piyushpal
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Charges
05 October 2017
The Bharat Co-operative Bank (mumbai) Ltd.
23 Lak
05 October 2017
Others
0
05 October 2017
Others
0
Documents
Form DPT-3-17092020-signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-02072019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form MGT-7-08122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form CHG-1-06112017_signed
Optional Attachment-(1)-06112017
Instrument(s) of creation or modification of charge;-06112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171106
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Optional Attachment-(1)-14102017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Directors report as per section 134(3)-29112016