Company Information

CIN
Status
Date of Incorporation
28 August 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Land Transport Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sejal Dattaram Yerapale
Sejal Dattaram Yerapale
Director/Designated Partner
almost 2 years ago
Shilpa Sagar Parab
Shilpa Sagar Parab
Director/Designated Partner
over 5 years ago
Lalit Kumar Daga
Lalit Kumar Daga
Director
about 38 years ago

Past Directors

Shekhar Somani
Shekhar Somani
Additional Director
almost 2 years ago
Sanjay Somani
Sanjay Somani
Director
about 14 years ago
Bharat Somani
Bharat Somani
Additional Director
over 14 years ago
Ramesh Ramniranjan Chokhani
Ramesh Ramniranjan Chokhani
Director
about 38 years ago

Documents

Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DIR-12-17112019_signed
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form GNL-2-18052019-signed
Optional Attachment-(1)-30042019
Optional Attachment-(2)-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Declaration by first director-20022019
Evidence of cessation;-20022019
Notice of resignation;-20022019
Form DIR-12-20022019_signed
Interest in other entities;-20022019
Optional Attachment-(1)-20022019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018