Company Information

CIN
Status
Date of Incorporation
30 September 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bablu Ramesh Kumar Pandey
Bablu Ramesh Kumar Pandey
Director/Designated Partner
about 1 year ago
Siddhant Worlikar
Siddhant Worlikar
Director/Designated Partner
over 1 year ago
Richard Francis Koli
Richard Francis Koli
Director/Designated Partner
over 1 year ago
Raja Sinduja
Raja Sinduja
Director/Designated Partner
over 1 year ago
Sushil Sudam Salvi
Sushil Sudam Salvi
Director/Designated Partner
over 2 years ago
Rajendraprasad Nanda Singh
Rajendraprasad Nanda Singh
Individual Promoter
over 3 years ago

Past Directors

Rahul Hareshwar Koli
Rahul Hareshwar Koli
Director
over 2 years ago
. Jeyakumar
. Jeyakumar
Director
over 3 years ago

Documents

Notice of resignation;-20122022
Form DIR-12-20122022_signed
Evidence of cessation;-20122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122022
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form MGT-7A-14112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
Optional Attachment-(2)-28102022
Form AOC-4-28102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062022
Evidence of cessation;-29062022
Notice of resignation;-29062022
Form DIR-12-29062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062022
Evidence of cessation;-28062022
Form DIR-12-28062022_signed
Notice of resignation;-28062022
Form INC-20A-27062022_signed
Form INC-22-27062022_signed
-27062022
Copies of the utility bills as mentioned above (not older than two months)-27062022
Copy of board resolution authorizing giving of notice-27062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062022
CERTIFICATE OF INCORPORATION-20211006
Form SPICe AOA (INC-34)-28092021
Form SPICe MOA (INC-33)-28092021