Company Information

CIN
Status
Date of Incorporation
10 October 1995
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Shekhar Davda
Gaurav Shekhar Davda
Additional Director
over 1 year ago
Nivangi Gaurav Davda
Nivangi Gaurav Davda
Additional Director
over 2 years ago

Past Directors

Charu Shekhar Davda
Charu Shekhar Davda
Additional Director
almost 17 years ago
Shekhar Natwarlal Davda
Shekhar Natwarlal Davda
Additional Director
almost 17 years ago

Charges

0
30 October 2015
Janata Sahakari Bank Ltd Pune
1 Crore
15 June 2013
The Kapol Co - Operative Bank
83 Lak
30 October 2015
Janata Sahakari Bank Ltd Pune
0
15 June 2013
The Kapol Co - Operative Bank
0
30 October 2015
Janata Sahakari Bank Ltd Pune
0
15 June 2013
The Kapol Co - Operative Bank
0

Documents

Form DPT-3-08092020-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-30062019
Form MGT-7-20052019_signed
Form AOC-4-20052019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-23042019
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form CHG-4-17022017_signed
Letter of the charge holder stating that the amount has been satisfied-17022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170217