Company Information

CIN
Status
Date of Incorporation
07 April 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Transport Agencies, Freight Activities
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
183,964,750
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sourabh Zamsingh Pardhi
Sourabh Zamsingh Pardhi
Director/Designated Partner
over 1 year ago
Babubhai Popatlal Mendapara
Babubhai Popatlal Mendapara
Director/Designated Partner
over 1 year ago
Hareet Krishnakant Shukla
Hareet Krishnakant Shukla
Director/Designated Partner
over 1 year ago
Ankita Christiyan
Ankita Christiyan
Nominee Director
over 4 years ago
Sanjay Kaul Moolchand
Sanjay Kaul Moolchand
Director
almost 14 years ago

Past Directors

Kantilal Jethalal Jamaliya
Kantilal Jethalal Jamaliya
Nominee Director
over 2 years ago
Alok Kumar Pandey
Alok Kumar Pandey
Nominee Director
over 2 years ago
Hurbert William Christian
Hurbert William Christian
Nominee Director
over 7 years ago
Jenu Devan
Jenu Devan
Nominee Director
over 7 years ago
Kunjal Pathak Harikrishna
Kunjal Pathak Harikrishna
Director
over 8 years ago
Nityanand Gopalnarayan Srivastava
Nityanand Gopalnarayan Srivastava
Director
over 9 years ago
Syed Jawaid Haider
Syed Jawaid Haider
Director
over 9 years ago
Arvind Motilal Agarwal
Arvind Motilal Agarwal
Director
over 9 years ago
Sonal Mishra
Sonal Mishra
Director
over 10 years ago
Ajay Hazarilal Bhadoo
Ajay Hazarilal Bhadoo
Director
over 10 years ago
Kirtikumar Haribhai Pandya
Kirtikumar Haribhai Pandya
Director
almost 11 years ago
Chandravadan Joseph Macwan
Chandravadan Joseph Macwan
Director
over 13 years ago
Vipul Mittra
Vipul Mittra
Director
almost 14 years ago

Documents

Form ADT-1-23102020_signed
Copy of written consent given by auditor-23102020
-23102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29072020
Copy of MGT-8-29072020
Details of comments of CAG if India-29072020
List of share holders, debenture holders;-29072020
Optional Attachment-(1)-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Evidence of cessation;-29072020
Interest in other entities;-29072020
Notice of resignation;-29072020
Form DIR-12-29072020_signed
Form AOC-4(XBRL)-29072020_signed
Form MGT-7-29072020_signed
Form ADT-1-18042019_signed
-12042019
Copy of written consent given by auditor-12042019
Optional Attachment-(1)-12042019
Copy of resolution passed by the company-12042019
Form AOC-4(XBRL)-11012019_signed
Form AOC-4(XBRL)-10012019_signed
Form MGT-7-10012019_signed
Details of comments of CAG if India-09012019
List of share holders, debenture holders;-09012019
Optional Attachment-(1)-09012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012019
Copy of MGT-8-09012019
Letter of appointment;-28072017
Form DIR-12-28072017_signed