Company Information

CIN
Status
Date of Incorporation
28 March 2000
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
451,700
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Natverlal Popat
Prashant Natverlal Popat
Director/Designated Partner
over 1 year ago
Deepak Laxmikant Thakkar
Deepak Laxmikant Thakkar
Director
almost 25 years ago
Nimesh Narsidas Bhojani
Nimesh Narsidas Bhojani
Director
almost 25 years ago

Charges

7 Crore
31 August 2006
Hdfc Bank Limited
6 Crore
10 December 2001
Corporation Bank
50 Lak
18 April 2000
Punjab National Bank Ltd.
5 Lak
31 August 2006
Hdfc Bank Limited
0
10 December 2001
Corporation Bank
0
18 April 2000
Punjab National Bank Ltd.
0
31 August 2006
Hdfc Bank Limited
0
10 December 2001
Corporation Bank
0
18 April 2000
Punjab National Bank Ltd.
0

Documents

Form DPT-3-27062020-signed
Form AOC-4-15122019_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 DPT-3-26062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form INC-22-09072018_signed
Copy of board resolution authorizing giving of notice-09072018
Copies of the utility bills as mentioned above (not older than two months)-09072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Directors report as per section 134(3)-13012017
Form MGT-7-13012017_signed
Form AOC-4-13012017_signed
Form MGT-7-070116.OCT
Form AOC-4-031215.OCT
Form ADT-1-161015.OCT
Form23AC-261114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-221114.OCT