Company Information

CIN
Status
Date of Incorporation
22 January 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Courier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sally Abraham
Sally Abraham
Director/Designated Partner
about 1 year ago
Abraham Parayil Mathew
Abraham Parayil Mathew
Director/Designated Partner
about 1 year ago
Siju Abraham Parayil
Siju Abraham Parayil
Director/Designated Partner
almost 2 years ago
Ciril Abraham Parayil
Ciril Abraham Parayil
Individual Promoter
over 8 years ago

Charges

3 Crore
27 May 2014
Canara Bank
90 Lak
30 June 2011
Vijaya Bank
2 Crore
18 December 2007
Vijaya Bank
11 Lak
21 July 2003
Vijaya Bankk
17 Lak
04 April 2006
Canara Bank
30 Lak
27 May 2014
Canara Bank
0
18 December 2007
Vijaya Bank
0
04 April 2006
Canara Bank
0
21 July 2003
Vijaya Bankk
0
30 June 2011
Vijaya Bank
0
27 May 2014
Canara Bank
0
18 December 2007
Vijaya Bank
0
04 April 2006
Canara Bank
0
21 July 2003
Vijaya Bankk
0
30 June 2011
Vijaya Bank
0
27 May 2014
Canara Bank
0
18 December 2007
Vijaya Bank
0
04 April 2006
Canara Bank
0
21 July 2003
Vijaya Bankk
0
30 June 2011
Vijaya Bank
0

Documents

Form DPT-3-21102020-signed
Form DPT-3-14082020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-29062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form GNL-2-07022019-signed
Optional Attachment-(1)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Optional Attachment-(1)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-08032017
Directors report as per section 134(3)-08032017
Form AOC-4-08032017_signed
Form MGT-7-08032017_signed