Company Information

CIN
Status
Date of Incorporation
06 March 2012
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
8,409,100
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Homi Adi Katgara
Homi Adi Katgara
Director/Designated Partner
over 2 years ago
Sebastiaan Jurriaan Scholte
Sebastiaan Jurriaan Scholte
Director/Designated Partner
over 2 years ago
Sam Nariman Katgara
Sam Nariman Katgara
Director/Designated Partner
over 2 years ago
Vikram Singh
Vikram Singh
Director/Designated Partner
over 4 years ago

Past Directors

Dirk Johannes Hazenoot
Dirk Johannes Hazenoot
Director
over 5 years ago
Giovanni Sekeris
Giovanni Sekeris
Nominee Director
over 12 years ago
Robert Christensson Tellman
Robert Christensson Tellman
Nominee Director
over 12 years ago

Documents

Form MGT-7-23122020_signed
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Form AOC-4-14122020_signed
Optional Attachment-(1)-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form MSME FORM I-09122020_signed
Form DIR-12-05122020_signed
Optional Attachment-(1)-03122020
Form DPT-3-25112020_signed
Form DIR-12-22072020_signed
Evidence of cessation;-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Optional Attachment-(1)-17072020
Optional Attachment-(5)-17072020
Optional Attachment-(2)-17072020
Optional Attachment-(4)-17072020
Optional Attachment-(3)-17072020
Form MSME FORM I-30062020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form MSME FORM I-17102019_signed
Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form DIR-12-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-04072019
Form DPT-3-30062019