Company Information

CIN
Status
Date of Incorporation
01 April 1992
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
2,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dayle William Desouza
Dayle William Desouza
Director/Designated Partner
almost 2 years ago
Muthu Krishnan
Muthu Krishnan
Director
almost 2 years ago
Gavin Desouza
Gavin Desouza
Director/Designated Partner
about 2 years ago

Past Directors

Yazdi Hosi Desai
Yazdi Hosi Desai
Director
almost 33 years ago

Documents

Interest in other entities;-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form DIR-12-29102020_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Evidence of cessation;-27042018
Proof of dispatch-27042018
Form DIR-11-27042018_signed
Form DIR-12-27042018_signed
Notice of resignation;-27042018
Acknowledgement received from company-27042018
Notice of resignation filed with the company-27042018
Interest in other entities;-24042018
Form DIR-12-24042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Form ADT-1-02022018_signed
Copy of written consent given by auditor-02022018
Optional Attachment-(1)-02022018
Copy of the intimation sent by company-02022018