Company Information

CIN
Status
Date of Incorporation
05 September 1989
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
30 September 2023
Paid Up Capital
718,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikita Mahesh Dharira
Nikita Mahesh Dharira
Director/Designated Partner
about 5 years ago
Dev Mahesh Dharira
Dev Mahesh Dharira
Director/Designated Partner
about 5 years ago

Past Directors

Rajesh Arjan Dharira
Rajesh Arjan Dharira
Director
over 35 years ago
Arjan Hariram Dharira
Arjan Hariram Dharira
Director
over 35 years ago
Mahesh Dharira
Mahesh Dharira
Director
over 35 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DIR-12-12122019_signed
Form DIR-12-11122019_signed
Evidence of cessation;-10122019
Notice of resignation;-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Form AOC-4-17112019_signed
Form ADT-1-10102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form MGT-7-04122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017