Company Information
CIN
Status
Date of Incorporation
29 October 2010
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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gretabelle Philomena Fernandes
Director
about 14 years ago
about 14 years ago
Burzis Keki Patel
Director
about 14 years ago
about 14 years ago
Past Directors
Sudhish Chandrasekharan Nair
Director
over 13 years ago
over 13 years ago
Carl Fernandes
Additional Director
about 14 years ago
about 14 years ago
Charges
12 October 2023
Others
0
12 October 2023
Others
0
12 October 2023
Others
0
Documents
Form DPT-3-03042021_signed
Form AOC-4-24122020_signed
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form MGT-7-23122020_signed
Form DPT-3-19082020-signed
Form MSME FORM I-25062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form MSME FORM I-01112019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-11102019_signed
Optional Attachment-(1)-11102019
Resignation letter-11102019
Form DPT-3-01072019
Form MSME FORM I-21062019_signed
Form MSME FORM I-29052019_signed
Copies of the utility bills as mentioned above (not older than two months)-18022019
Optional Attachment-(3)-18022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022019
Optional Attachment-(2)-18022019
Optional Attachment-(1)-18022019
Copy of board resolution authorizing giving of notice-18022019