Company Information

CIN
Status
Date of Incorporation
12 May 1998
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
28 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bradley Lionel Pereira
Bradley Lionel Pereira
Director
almost 2 years ago
Anthony Cyril Pereira
Anthony Cyril Pereira
Director
over 26 years ago
Philomena Visitation Pereira
Philomena Visitation Pereira
Managing Director
over 26 years ago

Charges

17 Lak
31 August 2010
Corporation Bank
17 Lak
03 September 2009
Corporation Bank
17 Lak
16 February 2010
Corporation Bank
20 Lak
03 September 2009
Corporation Bank
0
31 August 2010
Corporation Bank
0
16 February 2010
Corporation Bank
0
03 September 2009
Corporation Bank
0
31 August 2010
Corporation Bank
0
16 February 2010
Corporation Bank
0

Documents

Form DPT-3-22122020-signed
Form ADT-1-23102020_signed
Copy of written consent given by auditor-21102020
Copy of the intimation sent by company-21102020
Copy of resolution passed by the company-21102020
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form ADT-1-16102018_signed
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018
Copy of the intimation sent by company-16102018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-05122017
Form AOC-4-04122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed