Company Information
CIN
Status
Date of Incorporation
02 January 1991
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
1,230,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sivakumar Narayanan Pathiyat
Director/Designated Partner
about 15 years ago
about 15 years ago
Malini Sivakumar
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Shilpa Manish Shah
Director
over 21 years ago
over 21 years ago
Manish Jaswantlal Shah
Director
over 21 years ago
over 21 years ago
Charges
10 April 2014
Bank Of India
49 Lak
10 April 2014
Bank Of India
0
10 April 2014
Bank Of India
0
Documents
Form DPT-3-06032021_signed
Form ADT-1-21122020_signed
Copy of the intimation sent by company-21122020
Optional Attachment-(1)-21122020
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Form DPT-3-18092020-signed
Form ADT-3-30082020_signed
Resignation letter-28082020
Form ADT-1-24112019_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of written consent given by auditor-19112019
Optional Attachment-(1)-19112019
Form DPT-3-30062019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Directors report as per section 134(3)-26112018
Form AOC-4 additional attachment-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form MGT-14-08062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180608