Company Information

CIN
Status
Date of Incorporation
30 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Punit Bharat Ojha
Punit Bharat Ojha
Director/Designated Partner
about 4 years ago
Ganesan .
Ganesan .
Director
over 5 years ago
Mohammad Yasin Abdul Karim Shaikh
Mohammad Yasin Abdul Karim Shaikh
Director/Designated Partner
over 6 years ago

Past Directors

Naresh Kumar .
Naresh Kumar .
Director
about 8 years ago
Manoj Dabral
Manoj Dabral
Director
over 13 years ago

Documents

Form DIR-12-06112020_signed
Evidence of cessation;-05112020
Notice of resignation;-05112020
Optional Attachment-(1)-05112020
Form DIR-12-31102020_signed
Optional Attachment-(1)-30102020
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Interest in other entities;-28102020
Optional Attachment-(3)-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Notice of resignation;-28102020
Evidence of cessation;-28102020
Optional Attachment-(1)-13022020
Form DIR-12-13022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Optional Attachment-(2)-13022020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-29112019_signed
Notice of resignation;-28112019
Evidence of cessation;-28112019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
-14062019
Copy of written consent given by auditor-14062019