Company Information

CIN
Status
Date of Incorporation
11 November 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Land Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,250,000
Authorised Capital
510,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Unmesh Manohar Joshi
Unmesh Manohar Joshi
Director/Designated Partner
over 2 years ago
Bharat Dasharath Ishi
Bharat Dasharath Ishi
Director/Designated Partner
almost 6 years ago
Nilmani Narayan Poddar
Nilmani Narayan Poddar
Director
over 9 years ago
Naresh Parbat Sasanwar
Naresh Parbat Sasanwar
Director
over 16 years ago

Past Directors

Deepak Arun Lade
Deepak Arun Lade
Additional Director
over 7 years ago
Maharudra Manohar Wagle
Maharudra Manohar Wagle
Director
over 9 years ago
Swapan Surendra Paul
Swapan Surendra Paul
Additional Director
over 9 years ago
Neha Nitin Gawade
Neha Nitin Gawade
Company Secretary
almost 10 years ago
Vijay Pandharinath Kini
Vijay Pandharinath Kini
Director
over 10 years ago
Sandeep Mendiratta
Sandeep Mendiratta
Alternate Director
over 17 years ago
Mohan Madhusoodan Gadre
Mohan Madhusoodan Gadre
Director
over 18 years ago
Mukund Gajanan Sapre
Mukund Gajanan Sapre
Director
about 19 years ago
Ramesh Chander Bawa
Ramesh Chander Bawa
Director
about 19 years ago
Avinash Atmaram Bagul
Avinash Atmaram Bagul
Director
about 19 years ago

Documents

Form PAS-6-20102020_signed
List of share holders, debenture holders;-16032020
Copy of MGT-8-16032020
Form MGT-7-16032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032020
Form AOC-4(XBRL)-06032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02032020
List of share holders, debenture holders;-02032020
Copy of MGT-8-02032020
Form MGT-7-02032020_signed
Form AOC-4(XBRL)-02032020_signed
List of share holders, debenture holders;-25092019
Copy of MGT-8-25092019
Form MGT-7-25092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092019
Form AOC-4(XBRL)-24092019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Optional Attachment-(2)-01022019
Optional Attachment-(1)-01022019
Notice of resignation;-01022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Evidence of cessation;-01022019
Optional Attachment-(3)-01022019
Form DIR-12-01022019_signed
Form ADT-1-19122018_signed
Copy of resolution passed by the company-19122018
Copy of written consent given by auditor-19122018
Copy of the intimation sent by company-19122018
Optional Attachment-(1)-19122018