Company Information

CIN
Status
Date of Incorporation
29 January 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 June 2018
Paid Up Capital
21,657,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kaushal Popatlal Chheda
Kaushal Popatlal Chheda
Director/Designated Partner
almost 2 years ago
Mahendra Damji Chheda
Mahendra Damji Chheda
Director/Designated Partner
about 2 years ago
Jitesh Navinchandra Nisar
Jitesh Navinchandra Nisar
Director/Designated Partner
over 13 years ago
Kushal Mukund Thaker
Kushal Mukund Thaker
Director/Designated Partner
over 18 years ago
Sanjay Nemji Shah
Sanjay Nemji Shah
Director/Designated Partner
over 18 years ago
Mulchand Lakhamsi Sawla
Mulchand Lakhamsi Sawla
Director/Designated Partner
over 19 years ago
Navin Tulsidas Shah
Navin Tulsidas Shah
Director/Designated Partner
over 20 years ago

Past Directors

Devi Prasad Khandelia
Devi Prasad Khandelia
Director
about 19 years ago
Bharat Vallabhdas Mehta
Bharat Vallabhdas Mehta
Director
about 19 years ago
Jaysinh Vallabhdas Thakkar
Jaysinh Vallabhdas Thakkar
Director
over 20 years ago

Documents

Form GNL-2-12022019-signed
Optional Attachment-(2)-21012019
Optional Attachment-(1)-21012019
Form MGT-14-15122018_signed
Optional Attachment-(1)-15122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122018
Form MGT-7-01102018_signed
List of share holders, debenture holders;-27082018
Form AOC-4-25082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Directors report as per section 134(3)-20082018
Evidence of cessation;-28062018
Notice of resignation;-28062018
Form DIR-12-28062018_signed
List of share holders, debenture holders;-02022018
Form MGT-7-02022018_signed
Form AOC-4-03012018_signed
Directors report as per section 134(3)-01012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Optional Attachment-(1)-28122016
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed
List of share holders, debenture holders;-29042016
Form MGT-7-29042016_signed
Form AOC-4-031115.OCT