Company Information

CIN
Status
Date of Incorporation
21 December 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
89,562,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
over 1 year ago
Parmod Kumar Agarwal
Parmod Kumar Agarwal
Director/Designated Partner
over 1 year ago
Kapil Dev
Kapil Dev
Director/Designated Partner
over 1 year ago
Madhusudan Singh
Madhusudan Singh
Director/Designated Partner
over 1 year ago
Parveen Dhoundiyal
Parveen Dhoundiyal
Director/Designated Partner
almost 2 years ago
Stanislas Linda
Stanislas Linda
Director
over 23 years ago

Past Directors

Naresh Kumar Gupta
Naresh Kumar Gupta
Director
over 16 years ago
Kailash Prasad Singh
Kailash Prasad Singh
Director
over 23 years ago

Charges

160 Crore
17 January 2017
Vistra Itcl (india) Limited
55 Crore
03 December 2015
Il & Fs Trust Company Limited
105 Crore
17 January 2017
Others
0
03 December 2015
Il & Fs Trust Company Limited
0
17 January 2017
Others
0
03 December 2015
Il & Fs Trust Company Limited
0

Documents

List of share holders, debenture holders;-19092020
Form MGT-7-19092020_signed
Form AOC-4(XBRL)-07092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092020
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Notice of resignation;-18052019
Optional Attachment-(1)-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Form DIR-12-18052019_signed
Evidence of cessation;-18052019
Interest in other entities;-18052019
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
List of share holders, debenture holders;-26092018
List of share holders, debenture holders;-25092018
Form MGT-14-15072017_signed
Optional Attachment-(2)-08072017
Optional Attachment-(1)-08072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072017
Form CHG-9-23022017-signed
Certificate of registration of charge-20170223
Instrument of creation or modification of charge-14022017
Copy of the resolution authorising the issue of the debenture series.-14022017
Optional Attachment-(3)-14022017
Optional Attachment-(1)-14022017
Optional Attachment-(4)-14022017
Optional Attachment-(2)-14022017
XBRL document in respect of profit and loss account 12-06-2014 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of balance sheet 12-06-2014 for the financial year ending on 31-03-2012.pdf.PDF