Company Information

CIN
Status
Date of Incorporation
10 November 1989
Listing Status
Listed
State
Mumbai
ROC
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,600,400
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjeev Kumar Jain
Sanjeev Kumar Jain
Additional Director
almost 4 years ago
Sureshchandra Chhanalal Aythora
Sureshchandra Chhanalal Aythora
Director
over 16 years ago
Kuruppath Narayanan Kutty
Kuruppath Narayanan Kutty
Director
over 30 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-13122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-26072019
Form DPT-3-30062019
Form ADT-1-10052019_signed
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019
Copy of the intimation sent by company-10052019
Form ADT-3-22042019_signed
Resignation letter-22042019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Notice of resignation;-08122018
Evidence of cessation;-08122018
Form DIR-12-08122018_signed
Form ADT-1-23112018_signed
Copy of the intimation sent by company-22112018
Copy of resolution passed by the company-22112018
Copy of written consent given by auditor-22112018
Form ADT-1-26032018_signed
Form MGT-14-26032018_signed