Company Information

CIN
Status
Date of Incorporation
18 April 2011
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
296,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Urvi Ronesh Bhandari
Urvi Ronesh Bhandari
Director/Designated Partner
over 7 years ago
Ronesh Bhandari
Ronesh Bhandari
Director
over 13 years ago

Past Directors

Bhaskar Shetty Timmappa
Bhaskar Shetty Timmappa
Director
about 9 years ago
Rahul Bhandari
Rahul Bhandari
Director
over 13 years ago

Charges

75 Lak
25 September 2013
Bank Of India
75 Lak
25 September 2013
Bank Of India
0
25 September 2013
Bank Of India
0
25 September 2013
Bank Of India
0
25 September 2013
Bank Of India
0

Documents

Form DIR-12-10112017_signed
Acknowledgement received from company-04112017
Declaration by first director-04112017
Evidence of cessation;-04112017
Form DIR-11-04112017_signed
Form DIR-12-04112017_signed
Letter of appointment;-04112017
Notice of resignation filed with the company-04112017
Notice of resignation;-04112017
Optional Attachment-(1)-04112017
Optional Attachment-(2)-04112017
Proof of dispatch-04112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052016
Directors report as per section 134(3)-24052016
Form AOC-4-24052016_signed
Form ADT-1-23052016_signed
Copy of the intimation sent by company-23052016
Copy of written consent given by auditor-23052016
Copy of resolution passed by the company-23052016
FormSchV-030316 for the FY ending on-310314.OCT
Form23AC-290116 for the FY ending on-310314.OCT
Form23AC-280116 for the FY ending on-310313.OCT
Form DIR-12-070116.OCT
Form DIR-11-080116.OCT
Evidence of cessation-050116.PDF
Form DIR-12-261115.OCT
Interest in other entities-241115.PDF
Letter of Appointment-241115.PDF
Optional Attachment 1-241115.PDF