Company Information

CIN
Status
Date of Incorporation
11 October 1995
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 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Singh
Pradeep Kumar Singh
Director/Designated Partner
over 1 year ago
Poonam Singh
Poonam Singh
Director/Designated Partner
over 6 years ago

Past Directors

Dattatraya Dnyaneshwar Kamathe
Dattatraya Dnyaneshwar Kamathe
Director
almost 17 years ago
Pankajkumar Virendrapratap Singh
Pankajkumar Virendrapratap Singh
Director
almost 17 years ago
Rampal Kedarnath Singh
Rampal Kedarnath Singh
Director
about 27 years ago

Charges

1 Crore
29 March 2016
The Federal Bank Ltd
52 Lak
06 April 2005
The Federal Bank Limited
38 Lak
26 October 2004
Federal Bank
30 Lak
29 March 2016
Others
0
06 April 2005
The Federal Bank Limited
0
26 October 2004
Federal Bank
0
29 March 2016
Others
0
06 April 2005
The Federal Bank Limited
0
26 October 2004
Federal Bank
0

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form DIR-12-27112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Evidence of cessation;-27112018
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Form DIR-12-01082017_signed
Letter of appointment;-01082017
Acknowledgement received from company-01082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017
Form DIR-11-01082017_signed
Notice of resignation filed with the company-01082017
Proof of dispatch-01082017
List of share holders, debenture holders;-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016