Company Information
CIN
Status
Date of Incorporation
09 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohan Lal Saini
Director
almost 18 years ago
almost 18 years ago
Past Directors
Anil Mohan Churiwal
Additional Director
about 13 years ago
about 13 years ago
Sunita Churiwal
Additional Director
over 14 years ago
over 14 years ago
Sunilkumar Shivkumar Saini
Director
almost 18 years ago
almost 18 years ago
Ashok Kumar Saini
Director
almost 18 years ago
almost 18 years ago
Charges
15 February 2012
The South Indian Bank Limited
16 Lak
15 February 2012
The South Indian Bank Limited
0
15 February 2012
The South Indian Bank Limited
0
15 February 2012
The South Indian Bank Limited
0
Documents
Form MGT-7-17112019_signed
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-10102019_signed
Form ADT-1-10102019_signed
Form ADT-3-09102019_signed
Copy of the intimation sent by company-09102019
Optional Attachment-(3)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(4)-09102019
Optional Attachment-(1)-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(1)-07102019
Resignation letter-07102019
Optional Attachment-(2)-07102019
Form DPT-3-26062019
Form MGT-7-11012019_signed