Company Information

CIN
Status
Date of Incorporation
23 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swaminath Satiram Yadav
Swaminath Satiram Yadav
Director/Designated Partner
12 months ago
Vishal Kumar
Vishal Kumar
Director/Designated Partner
12 months ago
Vishwas Vasudev Patekar
Vishwas Vasudev Patekar
Director/Designated Partner
over 1 year ago
Himanshu Singh
Himanshu Singh
Director/Designated Partner
over 1 year ago
Rakesh Shivkaran Yadav
Rakesh Shivkaran Yadav
Individual Promoter
over 2 years ago
Omprakash Suryabhan Singh
Omprakash Suryabhan Singh
Director
almost 4 years ago
Karna Omprakash Singh
Karna Omprakash Singh
Director
almost 5 years ago

Past Directors

Dinesh Kumar Varma
Dinesh Kumar Varma
Director
over 2 years ago
Sunil Kumar Sah
Sunil Kumar Sah
Director
over 2 years ago
Jyostna Chandrashekhar Chandratne
Jyostna Chandrashekhar Chandratne
Additional Director
almost 3 years ago
Bindu Omprakash Singh
Bindu Omprakash Singh
Director
almost 5 years ago
Rambujhawan Jageshwar Chaupal
Rambujhawan Jageshwar Chaupal
Additional Director
over 5 years ago
Jay Mukesh Raval
Jay Mukesh Raval
Additional Director
almost 6 years ago
Vijay Maniklal Vakil
Vijay Maniklal Vakil
Director
over 11 years ago
Aruna Ravilal Tripathi
Aruna Ravilal Tripathi
Director
over 11 years ago

Documents

Form AOC-4-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092020
Form MGT-7-07092020_signed
List of share holders, debenture holders;-06092020
Evidence of cessation;-16042020
Form DIR-12-16042020_signed
Notice of resignation;-16042020
Optional Attachment-(1)-16042020
Form INC-22-08042020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042020
Copy of board resolution authorizing giving of notice-08042020
Copies of the utility bills as mentioned above (not older than two months)-08042020
Form DIR-12-13032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
Interest in other entities;-12032020
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Evidence of cessation;-24072019
Form DIR-12-24072019_signed
Notice of resignation;-24072019
Interest in other entities;-24072019