Company Information

CIN
Status
Date of Incorporation
08 February 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
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
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dhiren Ratilal Rajde
Dhiren Ratilal Rajde
Director/Designated Partner
over 1 year ago
Jayesh Ratilal Rajde
Jayesh Ratilal Rajde
Director/Designated Partner
almost 2 years ago

Charges

1 Crore
31 December 2018
Hdfc Bank Limited
1 Crore
31 December 2018
Hdfc Bank Limited
0
31 December 2018
Hdfc Bank Limited
0
31 December 2018
Hdfc Bank Limited
0
31 December 2018
Hdfc Bank Limited
0
31 December 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-27102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-01072019-signed
Auditor?s certificate-27062019
Form DPT-3-20062019-signed
Auditor?s certificate-11062019
Form MSME FORM I-03062019_signed
Form MSME FORM I-13052019_signed
Instrument(s) of creation or modification of charge;-08012019
Form CHG-1-08012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190108
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017