Company Information
CIN
Status
Date of Incorporation
26 May 1989
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Salil Maheshkumar Maroo
Director
over 35 years ago
over 35 years ago
Past Directors
Sanjay Kumar Rammohan Maroo
Director
over 35 years ago
over 35 years ago
Maheshkumar Radeshyam Maroo
Director
over 35 years ago
over 35 years ago
Rajkamal Rammohan Maroo
Director
over 35 years ago
over 35 years ago
Charges
27 February 2004
Ge Capital Tfs Ltd.
24 Lak
24 November 2003
Ge Capital Ifs Ltd.
18 Lak
24 November 2003
Ge Capital Ifs Ltd.
0
27 February 2004
Ge Capital Tfs Ltd.
0
24 November 2003
Ge Capital Ifs Ltd.
0
27 February 2004
Ge Capital Tfs Ltd.
0
24 November 2003
Ge Capital Ifs Ltd.
0
27 February 2004
Ge Capital Tfs Ltd.
0
Documents
Letter of the charge holder stating that the amount has been satisfied-23022018
Form CHG-4-23022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180223
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-29102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016
Details of other Entity(s)-29102016
List of share holders, debenture holders;-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form MGT-7-29102016_signed
Form AOC-4-29102016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form AOC-4A-271015.PDF
Directors- report as per section 134-3--271015.PDF
Copy Of Financial Statements as per section 134-271015.PDF
Form ADT-1-081015.OCT
Form ADT-1-120915.OCT
Resignation Letter-020915.PDF
Form ADT-3-020915.PDF
-230215.PDF
Optional Attachment 3-230215.PDF
Optional Attachment 2-230215.PDF
Optional Attachment 1-230215.PDF
Form66-070115 for the FY ending on-310314-Revised-1.OCT
Form23AC-070115 for the FY ending on-310314-Revised-1.OCT