Company Information

CIN
Status
Date of Incorporation
02 April 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nivedita Manubhai Patel
Nivedita Manubhai Patel
Director
almost 12 years ago

Past Directors

Jatin Manubhai Patel
Jatin Manubhai Patel
Additional Director
over 6 years ago
Manubhai Patel .
Manubhai Patel .
Director
almost 12 years ago

Documents

Form MGT-7-09112019_signed
List of share holders, debenture holders;-02112019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-25112018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062018
Evidence of cessation;-16062018
Form DIR-12-16062018_signed
Optional Attachment-(1)-16062018
Optional Attachment-(2)-16062018
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-19112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed