Company Information

CIN
Status
Date of Incorporation
20 February 2003
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
1,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Prabodh Shah
Harsh Prabodh Shah
Additional Director
about 17 years ago
Jyotsana Prabodh Shah
Jyotsana Prabodh Shah
Director
almost 22 years ago
Prabodh Babulal Shah
Prabodh Babulal Shah
Director
almost 22 years ago
Dipak Madhukant Parekh
Dipak Madhukant Parekh
Director
almost 22 years ago

Charges

30 Lak
04 February 2004
New India Co-op. Bank Ltd.
30 Lak
04 February 2004
New India Co-op. Bank Ltd.
0
04 February 2004
New India Co-op. Bank Ltd.
0

Documents

Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Optional Attachment-(1)-12042019
Copy of board resolution authorizing giving of notice-12042019
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form MGT-7-070116.OCT
Form AOC-4-020116.OCT