Company Information
CIN
Status
Date of Incorporation
30 March 2012
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
9,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anup Bhudeoprasad Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Jitendra Bhudeo Prasad Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Jitesh Vaid Vinod
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Charges
11 May 2016
Hdfc Bank Limited
1 Crore
03 May 2016
Hdfc Bank Limited
1 Crore
04 November 2015
Hdfc Bank Limited
33 Lak
11 July 2014
Hdfc Bank Limited
88 Lak
05 July 2013
Hdfc Bank Limited
85 Lak
02 July 2013
Sundaram Finance Limited
20 Lak
02 July 2013
Sundaram Finance Limited
20 Lak
02 July 2013
Sundaram Finance Limited
20 Lak
02 July 2013
Sundaram Finance Limited
20 Lak
02 July 2013
Sundaram Finance Limited
20 Lak
30 October 2021
Hdfc Bank Limited
1 Crore
30 October 2021
Hdfc Bank Limited
0
04 November 2015
Others
0
03 May 2016
Hdfc Bank Limited
0
11 May 2016
Hdfc Bank Limited
0
02 July 2013
Sundaram Finance Limited
0
02 July 2013
Sundaram Finance Limited
0
02 July 2013
Sundaram Finance Limited
0
11 July 2014
Hdfc Bank Limited
0
02 July 2013
Sundaram Finance Limited
0
05 July 2013
Hdfc Bank Limited
0
02 July 2013
Sundaram Finance Limited
0
30 October 2021
Hdfc Bank Limited
0
04 November 2015
Others
0
03 May 2016
Hdfc Bank Limited
0
11 May 2016
Hdfc Bank Limited
0
02 July 2013
Sundaram Finance Limited
0
02 July 2013
Sundaram Finance Limited
0
02 July 2013
Sundaram Finance Limited
0
11 July 2014
Hdfc Bank Limited
0
02 July 2013
Sundaram Finance Limited
0
05 July 2013
Hdfc Bank Limited
0
02 July 2013
Sundaram Finance Limited
0
30 October 2021
Hdfc Bank Limited
0
04 November 2015
Others
0
03 May 2016
Hdfc Bank Limited
0
11 May 2016
Hdfc Bank Limited
0
02 July 2013
Sundaram Finance Limited
0
02 July 2013
Sundaram Finance Limited
0
02 July 2013
Sundaram Finance Limited
0
11 July 2014
Hdfc Bank Limited
0
02 July 2013
Sundaram Finance Limited
0
05 July 2013
Hdfc Bank Limited
0
02 July 2013
Sundaram Finance Limited
0
Documents
Form DPT-3-17092020-signed
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-27062019
List of share holders, debenture holders;-15122018
Copy of MGT-8-15122018
Form MGT-7-15122018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form INC-22-12012017_signed
Copies of the utility bills as mentioned above (not older than two months)-09012017
Copy of board resolution authorizing giving of notice-09012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012017