Company Information

CIN
Status
Date of Incorporation
11 April 2012
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sachin Shamsundar Pawar
Sachin Shamsundar Pawar
Director
almost 2 years ago
Binaykumar Choudhury
Binaykumar Choudhury
Director/Designated Partner
over 6 years ago

Past Directors

Dirk Curt Teichert
Dirk Curt Teichert
Managing Director
over 11 years ago

Documents

Form DPT-3-25122020_signed
Form DPT-3-03102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25072019
Optional Attachment-(1)-25072019
Form ADT-1-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190516
Form MGT-14-24042019-signed
Optional Attachment-(1)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Optional Attachment-(2)-22042019
Altered articles of association-22042019
Altered memorandum of association-22042019
Altered memorandum of association-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Altered articles of association-16042019
Form INC-22-29032019_signed
Optional Attachment-(1)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Form INC-22-08022019_signed