Company Information

CIN
Status
Date of Incorporation
20 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
540,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Agrawal Puranlal
Sanjay Agrawal Puranlal
Director/Designated Partner
almost 2 years ago
Divyam Sanjay Agrawal
Divyam Sanjay Agrawal
Director/Designated Partner
almost 2 years ago
Saurabh Sanjay Agrawal
Saurabh Sanjay Agrawal
Director/Designated Partner
almost 3 years ago

Past Directors

Murarilal Agarwal
Murarilal Agarwal
Director
over 8 years ago
Mukul Pawan Agrawal
Mukul Pawan Agrawal
Director
almost 13 years ago
Anish Chandrakant Mehta
Anish Chandrakant Mehta
Director
almost 13 years ago
Pankaj Nandlal Agrawal
Pankaj Nandlal Agrawal
Managing Director
almost 13 years ago

Documents

Form MGT-7-01122020_signed
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form AOC-4-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Optional Attachment-(1)-13112020
Form DPT-3-20102020-signed
Form DPT-3-15102020-signed
Form PAS-6-17092020_signed
Form DIR-12-16012020_signed
Optional Attachment-(1)-14012020
Form MGT-7-08012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form MGT-14-20112019_signed
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Evidence of cessation;-22032019
Interest in other entities;-22032019
Notice of resignation;-22032019
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed