Company Information

CIN
Status
Date of Incorporation
06 September 2001
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
07 September 2023
Paid Up Capital
11,350,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indrajit Sengupta
Indrajit Sengupta
Director/Designated Partner
almost 2 years ago
Ibrahim S Mohd Hussain Sharaf Alhashmi
Ibrahim S Mohd Hussain Sharaf Alhashmi
Director
over 22 years ago
Deepak Krishan Tewari
Deepak Krishan Tewari
Director/Designated Partner
over 22 years ago

Past Directors

Dipakkumar Manharlal Mehta
Dipakkumar Manharlal Mehta
Additional Director
over 15 years ago
Eduard Otto Sigrist
Eduard Otto Sigrist
Director
almost 23 years ago

Documents

Form DPT-3-03072020-signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Optional Attachment-(1)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
XBRL document in respect Consolidated financial statement-22112019
Form AOC-4(XBRL)-22112019_signed
Form ADT-1-19112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Optional Attachment-(1)-26122018
XBRL document in respect Consolidated financial statement-26122018
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-21122018
Copy of MGT-8-21122018
Form MGT-7-21122018_signed
Form ADT-1-22102018_signed
Copy of resolution passed by the company-22102018
Optional Attachment-(1)-22102018
Copy of written consent given by auditor-22102018
Form INC-28-12072018-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20180712
Optional Attachment-(1)-18062018
Copy of court order or NCLT or CLB or order by any other competent authority.-18062018
XBRL document in respect Consolidated financial statement-11012018