Company Information

CIN
Status
Date of Incorporation
21 October 2011
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
50,100,000
Authorised Capital
72,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Vijayprakash Chandna
Ashish Vijayprakash Chandna
Director/Designated Partner
almost 2 years ago
Amit Vijayprakash Chandna
Amit Vijayprakash Chandna
Director/Designated Partner
almost 2 years ago
Chetan Tulsiram Agarwal
Chetan Tulsiram Agarwal
Director
over 8 years ago
Mahavir Sajjanraj Kothari
Mahavir Sajjanraj Kothari
Director
over 8 years ago

Past Directors

Jeetendra Amarnath Kapur
Jeetendra Amarnath Kapur
Director
about 4 years ago
Paresh Chatrabhuj Punjani
Paresh Chatrabhuj Punjani
Director
about 4 years ago
Shrenikraj Ghewarchad Kothari
Shrenikraj Ghewarchad Kothari
Director
about 13 years ago
Sumir Kumar Talukdar Singh
Sumir Kumar Talukdar Singh
Director
about 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form DIR-12-16012020_signed
Optional Attachment-(2)-16012020
Evidence of cessation;-16012020
Optional Attachment-(1)-16012020
Notice of resignation;-16012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC - 4 CFS-11122019_signed
Form AOC-4-07122019_signed
Supplementary or Test audit report under section 143-02122019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Interest in other entities;-19102019
Optional Attachment-(3)-19102019
Notice of resignation;-19102019
Form DIR-12-19102019_signed
Evidence of cessation;-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Form DPT-3-30062019
Form AOC - 4 CFS-13012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Copy of board resolution authorizing giving of notice-06122018