Company Information
CIN
Status
Date of Incorporation
30 April 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sejal P Asher
Director
over 15 years ago
over 15 years ago
Dishant Atul Dhankee
Additional Director
over 16 years ago
over 16 years ago
Pawan Shaliwahan Asher
Additional Director
over 16 years ago
over 16 years ago
Kashyap Mukesh Sejpal
Director
over 20 years ago
over 20 years ago
Past Directors
Pamela Dishant Dhankee
Director
about 15 years ago
about 15 years ago
Manish Devendra Joshi
Director
almost 20 years ago
almost 20 years ago
Heena Manish Joshi
Director
over 20 years ago
over 20 years ago
Charges
22 April 2014
Icici Bank Limited
5 Crore
26 February 2014
Icici Bank Limited
5 Crore
12 October 2010
The Thane Janata Sahakari Bank Ltd.
93 Lak
26 March 2011
Oriental Bank Of Commerce
4 Crore
26 February 2014
Icici Bank Limited
0
22 April 2014
Icici Bank Limited
0
12 October 2010
The Thane Janata Sahakari Bank Ltd.
0
26 March 2011
Oriental Bank Of Commerce
0
26 February 2014
Icici Bank Limited
0
22 April 2014
Icici Bank Limited
0
12 October 2010
The Thane Janata Sahakari Bank Ltd.
0
26 March 2011
Oriental Bank Of Commerce
0
26 February 2014
Icici Bank Limited
0
22 April 2014
Icici Bank Limited
0
12 October 2010
The Thane Janata Sahakari Bank Ltd.
0
26 March 2011
Oriental Bank Of Commerce
0
Documents
Optional Attachment-(1)-04072018
Notice of resignation;-04072018
Form DIR-12-04072018_signed
Evidence of cessation;-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180214
Form MGT-14-19012018-signed
Optional Attachment-(1)-13012018
Altered memorandum of association-13012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012018
Optional Attachment-(2)-13012018
Altered articles of association-13012018
Optional Attachment-(1)-04012018
Altered articles of association-04012018
Altered memorandum of association-04012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012018
Form AOC-4(XBRL)-03012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122017
Form ADT-1-26122017_signed
Optional Attachment-(1)-26122017
Copy of the intimation sent by company-26122017
Copy of written consent given by auditor-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Acknowledgement received from company-04072017
Proof of dispatch-04072017
Form DIR-11-04072017_signed
Notice of resignation filed with the company-04072017
Evidence of cessation;-14062017
Notice of resignation;-14062017