Company Information
CIN
Status
Date of Incorporation
09 November 2010
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
29 September 2023
Paid Up Capital
24,100,010
Authorised Capital
25,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mohit Mahinder Kutheala
Director
over 1 year ago
over 1 year ago
Lalitkumar Seth
Director
about 14 years ago
about 14 years ago
Past Directors
Naveen Surana
Additional Director
over 2 years ago
over 2 years ago
Naresh Seetharaman Thattai
Additional Director
almost 7 years ago
almost 7 years ago
Narendra Maganlal Goswami
Director
about 14 years ago
about 14 years ago
Alok Brijnarain Seth
Director
about 14 years ago
about 14 years ago
Sridharan Rangaswamy Patrachari
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 39] Projects Logistics
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-6-15022020_signed
-15022020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MSME FORM I-08062019_signed
Form ADT-1-24122018_signed
Copy of written consent given by auditor-24122018
Copy of resolution passed by the company-24122018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form DIR-12-25102018_signed
Declaration by first director-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Optional Attachment-(1)-28052018
Notice of resignation;-28052018
Form DIR-12-28052018_signed
Evidence of cessation;-28052018
Optional Attachment-(4)-26052018
Optional Attachment-(3)-26052018
Optional Attachment-(2)-26052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Directors report as per section 134(3)-03112017