Company Information

CIN
Status
Date of Incorporation
25 October 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bachan Singh Rawat
Bachan Singh Rawat
Director/Designated Partner
about 4 years ago
Dhimant Ajitrai Mankad
Dhimant Ajitrai Mankad
Director
almost 16 years ago
Sitaram Bhagoji Nikam .
Sitaram Bhagoji Nikam .
Director
about 23 years ago

Past Directors

Bala Krishna Tirumalasetti .
Bala Krishna Tirumalasetti .
Director
about 7 years ago
Unnikrishnan Kokoori
Unnikrishnan Kokoori
Director
about 23 years ago

Documents

Form ADT-1-29062020_signed
List of share holders, debenture holders;-29062020
Directors report as per section 134(3)-29062020
Copy of written consent given by auditor-29062020
Copy of the intimation sent by company-29062020
Copy of resolution passed by the company-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Form MGT-7-29062020_signed
Form AOC-4-29062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Optional Attachment-(2)-10012019
Evidence of cessation;-10012019
Optional Attachment-(1)-10012019
Notice of resignation;-10012019
Form DIR-12-10012019_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Form ADT-1-05112018_signed
Copy of the intimation sent by company-05112018
Copy of written consent given by auditor-05112018
Copy of resolution passed by the company-05112018
Optional Attachment-(1)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed