Company Information

CIN
Status
Date of Incorporation
24 March 2006
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 799/-

Directors

Aditya Dand Dinesh
Aditya Dand Dinesh
Director/Designated Partner
about 1 year ago
Jayshree Kantilal Dand
Jayshree Kantilal Dand
Director/Designated Partner
almost 2 years ago
Manoj Manaharlal Bhatt
Manoj Manaharlal Bhatt
Director
over 5 years ago
Raju Ravikant Oza
Raju Ravikant Oza
Director/Designated Partner
over 5 years ago

Past Directors

Manisha Bakul Patil
Manisha Bakul Patil
Director
over 9 years ago
Mulji Raghavji Lodaya
Mulji Raghavji Lodaya
Director
almost 19 years ago
Vithaldas Surji Vedant
Vithaldas Surji Vedant
Director
almost 19 years ago

Charges

06 May 2023
Others
0
06 May 2023
Others
0
06 May 2023
Others
0

Documents

Form DPT-3-14092020-signed
Form ADT-1-19122019_signed
Copy of written consent given by auditor-18122019
Copy of the intimation sent by company-18122019
Copy of resolution passed by the company-18122019
Form ADT-3-16122019_signed
Resignation letter-16122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Optional Attachment-(5)-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Optional Attachment-(4)-23092019
Optional Attachment-(3)-23092019
Optional Attachment-(1)-23092019
Optional Attachment-(2)-23092019
Form DIR-12-23092019_signed
Notice of resignation filed with the company-05092019
Proof of dispatch-05092019
Notice of resignation;-05092019
Acknowledgement received from company-05092019
Evidence of cessation;-05092019
Optional Attachment-(1)-05092019
Form DIR-11-05092019_signed
Form DIR-12-05092019_signed
Optional Attachment-(1)-31082019
Optional Attachment-(2)-31082019
Form DIR-12-31082019_signed