Company Information

CIN
Status
Date of Incorporation
13 July 1987
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 2022
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chittur Krishnan Sundaram
Chittur Krishnan Sundaram
Director/Designated Partner
over 1 year ago
Hriday Darsh Ruia
Hriday Darsh Ruia
Director/Designated Partner
almost 2 years ago

Past Directors

Avinash Madhav Khire
Avinash Madhav Khire
Additional Director
over 2 years ago
Gagan Darsh Ruia
Gagan Darsh Ruia
Additional Director
almost 6 years ago
Yogesh Ratilal Shah
Yogesh Ratilal Shah
Additional Director
over 6 years ago
Dinesh Kalu Shetty
Dinesh Kalu Shetty
Director
over 10 years ago
Arvind Kumar Gupta
Arvind Kumar Gupta
Director
over 13 years ago
Tejkumar Balkrishna Ruia
Tejkumar Balkrishna Ruia
Director
over 17 years ago
Pramod Shankar Manjrekar
Pramod Shankar Manjrekar
Director
over 19 years ago
Thretun Boman Patel
Thretun Boman Patel
Director
about 30 years ago

Documents

Form DIR-12-07022020_signed
Optional Attachment-(1)-07022020
List of share holders, debenture holders;-20012020
Form MGT-7-20012020_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-20092019_signed
Copy of the intimation sent by company-20092019
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Form AOC-4(XBRL)-29122018_signed
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Declaration by first director-22052019
Optional Attachment-(1)-22052019
Interest in other entities;-22052019
Optional Attachment-(3)-22052019
Form DIR-12-22052019_signed
Optional Attachment-(2)-22052019
Evidence of cessation;-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Evidence of cessation;-30012019
Form DIR-12-30012019_signed
Notice of resignation;-30012019