Company Information

CIN
Status
Date of Incorporation
28 May 2010
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
350,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vaishnavi Viraat Kasliwal
Vaishnavi Viraat Kasliwal
Director/Designated Partner
about 4 years ago
Pramodkumar Jambukumar Kasliwal
Pramodkumar Jambukumar Kasliwal
Director
over 11 years ago
Jambukumarsingh Rajkumarsingh Kasliwal
Jambukumarsingh Rajkumarsingh Kasliwal
Director
over 14 years ago
Viraat Pramod Kasliwal
Viraat Pramod Kasliwal
Director
over 14 years ago

Documents

Form DIR-12-03042021_signed
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(4)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form INC-22-18122020_signed
Optional Attachment-(1)-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Copy of board resolution authorizing giving of notice-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Form ADT-1-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-07072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Optional Attachment-(1)-31012019
List of share holders, debenture holders;-31012019
Directors report as per section 134(3)-31012019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Form AOC-4-31032018_signed
Form MGT-7-30032018_signed