Company Information
CIN
Status
Date of Incorporation
07 December 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 November 2020
Paid Up Capital
2,500,000
Authorised Capital
39,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohinder Pal Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepal Vinod Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Shashi Kiran Janardhan Shetty
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravi Jakhar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arathi Shetty
Individual Subscriber
over 5 years ago
over 5 years ago
Kaiwan Dossabhoy Kalyaniwalla
Director
almost 18 years ago
almost 18 years ago
Dilip Kumar De
Director
almost 19 years ago
almost 19 years ago
Robin Banerjee
Director
over 20 years ago
over 20 years ago
Madhavan Menon Karunakaran
Director
about 24 years ago
about 24 years ago
Past Directors
Hari Lakshminarayan Mundra
Director
almost 10 years ago
almost 10 years ago
Suryanarayanan Sivaramakrishnan
Nominee Director
over 14 years ago
over 14 years ago
Dharmesh Dutta
Managing Director
about 17 years ago
about 17 years ago
Niki Avinash Shingade
Company Secretary
over 17 years ago
over 17 years ago
Kochat Narendran
Managing Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 39] Air Transport, Aircraft Rental, Barge Transport, Building Sealing, Boat Rental, Boat Storage, Boat Transport, Car Rental, Carting, Rental Of Motor And Railway Coach, Courier Services [Messages Or Merchandise], Flower Delivery, Message Delivery, Delivery Of Goods, Delivery Of Goods By Mail Order, Electricity Distribution, Freight Brokerage, Freight Forwarding, Fr...
[Class : 39] Air Transport, Aircraft Rental, Barge Transport, Building Sealing, Boat Rental, Boat Storage, Boat Transport, Car Rental, Carting, Rental Of Motor And Railway Coach, Courier Services [Messages Or Merchandise], Flower Delivery, Message Delivery, Delivery Of Goods, Delivery Of Goods By Mail Order, Electricity Distribution, Freight Brokerage, Freight Forwarding, Fr...
Charges
08 August 2014
Hdfc Bank Limited
9 Lak
16 July 2011
Axis Bank Limited
9 Crore
04 January 2006
Hdfc Bank Limited
90 Lak
16 July 2011
Axis Bank Limited
0
04 January 2006
Hdfc Bank Limited
0
16 July 2011
Axis Bank Limited
0
04 January 2006
Hdfc Bank Limited
0
16 July 2011
Axis Bank Limited
0
04 January 2006
Hdfc Bank Limited
0
16 July 2011
Axis Bank Limited
0
04 January 2006
Hdfc Bank Limited
0
16 July 2011
Axis Bank Limited
0
04 January 2006
Hdfc Bank Limited
0
Documents
Form AOC-4(XBRL)-19012021-signed
Form MGT-7-22122020_signed
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Form DIR-12-03122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Form DIR-12-24112020_signed
Notice of resignation;-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Evidence of cessation;-24112020
Form DPT-3-05082020-signed
Form BEN - 2-29052020_signed
Optional Attachment-(1)-29052020
Declaration under section 90-29052020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form INC-22-23112019_signed
Form AOC-4(XBRL)-14112019-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112019
Copy of board resolution authorizing giving of notice-13112019
Copies of the utility bills as mentioned above (not older than two months)-13112019
Optional Attachment-(1)-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DIR-12-10102019_signed
Form BEN - 2-17092019_signed
Optional Attachment-(1)-17092019
Declaration under section 90-17092019