Company Information

CIN
Status
Date of Incorporation
16 September 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Bhagwandas Sitlani
Rajesh Bhagwandas Sitlani
Director/Designated Partner
almost 15 years ago
Manoj Anand Raje
Manoj Anand Raje
Director
almost 15 years ago

Past Directors

Jia Rajesh Sitlani
Jia Rajesh Sitlani
Additional Director
over 3 years ago
Ashwini Khedekar Suresh
Ashwini Khedekar Suresh
Director
over 5 years ago
Arvind Krishnaji Kunte
Arvind Krishnaji Kunte
Director
almost 15 years ago

Documents

Form DPT-3-19112019-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Auditor?s certificate-18062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form ADT-1-22122017_signed
Copy of resolution passed by the company-22122017
Copy of the intimation sent by company-22122017
Copy of written consent given by auditor-22122017
Optional Attachment-(1)-22122017
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Notice of resignation filed with the company-19082017