Company Information

CIN
Status
Date of Incorporation
22 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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meghnath Vithoba Tandel
Meghnath Vithoba Tandel
Director/Designated Partner
over 1 year ago
Kshitij Meghnath Tandel
Kshitij Meghnath Tandel
Director/Designated Partner
almost 2 years ago

Past Directors

Dinesh Kumar Jain
Dinesh Kumar Jain
Director
over 6 years ago
Abhishek Mulchandji Jain
Abhishek Mulchandji Jain
Additional Director
about 7 years ago
Shrenikraj Ghewarchad Kothari
Shrenikraj Ghewarchad Kothari
Additional Director
almost 9 years ago
Paresh Chatrabhuj Punjani
Paresh Chatrabhuj Punjani
Director
over 11 years ago
Sohanlal Mangilal Gundecha
Sohanlal Mangilal Gundecha
Director
about 13 years ago
Sumir Kumar Talukdar Singh
Sumir Kumar Talukdar Singh
Director
about 13 years ago

Documents

Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Directors report as per section 134(3)-21122020
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Statement of Subsidiaries as per section 129 - Form AOC-1-21122020
Approval letter for extension of AGM;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form ADT-1-04122020_signed
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Supplementary or Test audit report under section 143-04122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Form AOC - 4 CFS-04122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-27062019
Form MSME FORM I-29052019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-03012019
Form AOC-4-02112018_signed
Form DIR-12-01112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018