Company Information
CIN
Status
Date of Incorporation
02 July 2011
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vasant Jagjivandas Kotak
Director/Designated Partner
over 1 year ago
over 1 year ago
Arun Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Deep Narayan Yadav
Director
almost 5 years ago
almost 5 years ago
Past Directors
Vinaya Dharmesh Gosar
Director
over 5 years ago
over 5 years ago
Parag Balkrishna Korgaonkar
Director
over 5 years ago
over 5 years ago
Puja Siddharth Gajbhiye
Director
over 6 years ago
over 6 years ago
Farzana Salim Mansoori
Director
over 6 years ago
over 6 years ago
Saroj Bhanvarlal Porwal
Director
over 6 years ago
over 6 years ago
Suraj Somanath Kakade
Director
almost 7 years ago
almost 7 years ago
Shruti Shrikant Kulkarni
Director
over 7 years ago
over 7 years ago
Srikant Venketrao Kulkarni
Director
over 7 years ago
over 7 years ago
Vaishali Baban Nangare
Director
over 13 years ago
over 13 years ago
Zinki Madangopal Ruhela
Director
over 13 years ago
over 13 years ago
Documents
Declaration by first director-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Evidence of cessation;-09032020
Form DIR-12-09032020_signed
Notice of resignation;-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Form AOC-4-28012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form INC-22-23102019_signed
Evidence of cessation;-16102019
Form DIR-12-16102019_signed
Notice of resignation;-16102019
Copies of the utility bills as mentioned above (not older than two months)-14102019
Copy of board resolution authorizing giving of notice-14102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102019
Notice of resignation;-14102019
Form DIR-12-14102019_signed
Declaration by first director-14102019
Evidence of cessation;-14102019
Form DIR-12-17092019_signed
Notice of resignation;-17092019
Evidence of cessation;-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Declaration by first director-17092019
Declaration by first director-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Form DIR-12-07092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082019
Copies of the utility bills as mentioned above (not older than two months)-09082019