Company Information

CIN
Status
Date of Incorporation
07 February 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikash Tolaram Chudiwala
Vikash Tolaram Chudiwala
Director/Designated Partner
about 1 year ago
Prakash Jagannath Malvankar
Prakash Jagannath Malvankar
Director
over 1 year ago
Saurabh Shashi Sodhani
Saurabh Shashi Sodhani
Director/Designated Partner
almost 2 years ago

Past Directors

Shivang Yashwant Bihari Kagzi
Shivang Yashwant Bihari Kagzi
Director
about 3 years ago
Rajesh Gulab Raut
Rajesh Gulab Raut
Director
over 6 years ago
Hiren Thakkar Suresh
Hiren Thakkar Suresh
Director
over 9 years ago
Poonam Balkrishna Patil
Poonam Balkrishna Patil
Director
almost 13 years ago

Documents

Form AOC-4-01122020_signed
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form MGT-7-30112020_signed
Form DPT-3-05082020-signed
Form DPT-3-05112019-signed
Form MGT-14-19082019_signed
Altered memorandum of association-19082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019
List of share holders, debenture holders;-19082019
Form MGT-7-19082019_signed
Directors report as per section 134(3)-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Form AOC-4-13082019_signed
Form ADT-1-09082019_signed
Copy of written consent given by auditor-09082019
Copy of resolution passed by the company-09082019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Notice of resignation;-12092018
Form DIR-12-12092018_signed
Optional Attachment-(1)-12092018
Evidence of cessation;-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Form AOC-4-07122017_signed
Form MGT-7-05122017_signed