Company Information

CIN
Status
Date of Incorporation
23 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yatish Rajesh Shelke
Yatish Rajesh Shelke
Director/Designated Partner
over 1 year ago
Sandesh Suresh Shah
Sandesh Suresh Shah
Director/Designated Partner
over 1 year ago

Past Directors

Sarika Yatish Shelke
Sarika Yatish Shelke
Director
about 14 years ago

Documents

Form DPT-3-05102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29072019
Optional Attachment-(2)-21022019
Notice of resignation;-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Evidence of cessation;-21022019
Form DIR-12-21022019_signed
Optional Attachment-(1)-21022019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Form 20B-01052018_signed
Form 23AC-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017