Company Information

CIN
Status
Date of Incorporation
28 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipak Madhukant Parekh
Dipak Madhukant Parekh
Additional Director
almost 9 years ago
Mitul Surendranath Poddar
Mitul Surendranath Poddar
Additional Director
about 12 years ago
Sapna Mitul Poddar
Sapna Mitul Poddar
Director
almost 18 years ago

Past Directors

Dharmen Jagdish Sheth
Dharmen Jagdish Sheth
Director
almost 18 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14062019_signed
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Directors report as per section 134(3)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
List of share holders, debenture holders;-09072018
Directors report as per section 134(3)-09072018
Notice of resignation;-09042016
Letter of appointment;-09042016
Form DIR-12-09042016_signed
Evidence of cessation;-09042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042016
FormSchV-230216 for the FY ending on-310314.OCT
Form MGT-7-240216.OCT
Form23AC-230216 for the FY ending on-310314.OCT
Form DIR-11-050216.OCT