Company Information

CIN
Status
Date of Incorporation
24 July 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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shariq Ashraf
Shariq Ashraf
Director/Designated Partner
almost 2 years ago
Jamshaid Ashraf Naziruddin
Jamshaid Ashraf Naziruddin
Director/Designated Partner
almost 9 years ago
Shayan Jamshaid Ashraf
Shayan Jamshaid Ashraf
Director/Designated Partner
about 11 years ago

Past Directors

Tahera Ashraf Jamshed
Tahera Ashraf Jamshed
Director
over 17 years ago

Charges

33 Lak
24 January 2019
Icici Bank Limited
16 Lak
13 September 2019
Icici Bank Limited
16 Lak
31 October 2022
Hdfc Bank Limited
0
20 July 2022
Hdfc Bank Limited
0
17 December 2021
Others
0
17 December 2021
Others
0
13 September 2019
Others
0
24 January 2019
Others
0
31 October 2022
Hdfc Bank Limited
0
20 July 2022
Hdfc Bank Limited
0
17 December 2021
Others
0
17 December 2021
Others
0
13 September 2019
Others
0
24 January 2019
Others
0

Documents

Form DPT-3-01042021_signed
Form DPT-3-18122020-signed
Form MGT-7-24012020_signed
List of share holders, debenture holders;-23012020
Copy of MGT-8-23012020
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191127
Form CHG-1-28112019_signed
Optional Attachment-(3)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(4)-27112019
Instrument(s) of creation or modification of charge;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(5)-27112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form CHG-1-08052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190508
Instrument(s) of creation or modification of charge;-26042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-09012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012019
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019