Company Information

CIN
Status
Date of Incorporation
29 September 1997
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 2022
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Keshav Ramniklal Tanna
Keshav Ramniklal Tanna
Director
over 1 year ago
Ashwin Girdharlal Vadodaria
Ashwin Girdharlal Vadodaria
Director
over 27 years ago
Pankaj Girdharlal Vadodaria
Pankaj Girdharlal Vadodaria
Director
over 27 years ago
Shashi Ramniklal Tanna
Shashi Ramniklal Tanna
Director
over 27 years ago

Past Directors

Dharmesh Ramesh Jhaveri
Dharmesh Ramesh Jhaveri
Additional Director
almost 14 years ago

Charges

0
22 December 2014
Yes Bank Limited
70 Lak
30 March 2017
Idfc Bank Limited
80 Lak
30 March 2017
Others
0
22 December 2014
Yes Bank Limited
0
30 March 2017
Others
0
22 December 2014
Yes Bank Limited
0
30 March 2017
Others
0
22 December 2014
Yes Bank Limited
0

Documents

Form AOC-4-19032020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Directors report as per section 134(3)-18032020
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-03072019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-29122018_signed
Letter of the charge holder stating that the amount has been satisfied-03122018
Form CHG-4-03122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181203
Letter of the charge holder stating that the amount has been satisfied-14082018
Form CHG-4-14082018_signed
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form MGT-7-20042018_signed