Company Information

CIN
Status
Date of Incorporation
01 July 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
515,500
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padma Dineshkumar Lal
Padma Dineshkumar Lal
Managing Director
almost 20 years ago

Past Directors

Shibani Dinesh Kumar Lal
Shibani Dinesh Kumar Lal
Additional Director
almost 10 years ago
Dinesh Kumar Lal
Dinesh Kumar Lal
Additional Director
almost 16 years ago
Vincent Pierre Jacques Ghislain Hachez
Vincent Pierre Jacques Ghislain Hachez
Director
over 23 years ago

Documents

Form SH-9-03122020-signed
Form AOC-4-25102020_signed
Form MGT-7-25102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
List of share holders, debenture holders;-24102020
Directors report as per section 134(3)-24102020
Form SH-8-14102020-signed
Details of the promoters of the company-12102020
Optional Attachment-(2)-12102020
Audited financial statements of last three years-12102020
Copy of the board resolution-12102020
Declaration by auditor(s)-12102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-12102020
Optional Attachment-(5)-12102020
List of holding and subsidary companies of the company;-12102020
Optional Attachment-(1)-12102020
Buy back details of last three years-12102020
Optional Attachment-(3)-12102020
Optional Attachment-(4)-12102020
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(3)-28092020
Copy of board resolution-28092020
Copy of Special Resolution-28092020
Copy of the board resolution-28092020
Declaration by auditor(s)-28092020
Statement of assets and liabilities-28092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-28092020