Company Information
CIN
Status
Date of Incorporation
16 April 1997
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
30 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parul Rajendra Doshi
Director
over 27 years ago
over 27 years ago
Rajendra Ratilal Doshi
Director
over 27 years ago
over 27 years ago
Past Directors
Chintan Rajendra Doshi
Director
almost 11 years ago
almost 11 years ago
Amish Rajendra Doshi
Director
over 27 years ago
over 27 years ago
Charges
04 July 2003
Citi Corp Finance Indian Ltd.
44 Lak
29 April 2002
Citi Corp Finance Indian Ltd.
16 Lak
29 April 2002
Citi Corp Finance Indian Ltd.
0
04 July 2003
Citi Corp Finance Indian Ltd.
0
29 April 2002
Citi Corp Finance Indian Ltd.
0
04 July 2003
Citi Corp Finance Indian Ltd.
0
29 April 2002
Citi Corp Finance Indian Ltd.
0
04 July 2003
Citi Corp Finance Indian Ltd.
0
Documents
Form DPT-3-01082020-signed
Form DIR-12-12022020_signed
Evidence of cessation;-12022020
Optional Attachment-(1)-12022020
Notice of resignation;-12022020
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-27062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-29032018_signed
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018
Copy of resolution passed by the company-29032018
Form ADT-3-27032018-signed
Resignation letter-23032018