Company Information
CIN
Status
Date of Incorporation
04 July 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rabia Anjum .
Director
over 10 years ago
over 10 years ago
Mehfooz Salam Bin Sayeed Bin
Director
over 10 years ago
over 10 years ago
Documents
Form AOC-4-16062017_signed
Form MGT-7-16062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062017
Directors report as per section 134(3)-13062017
List of share holders, debenture holders;-13062017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13062017
Form ADT-1-09062017_signed
Copy of resolution passed by the company-08062017
Copy of the intimation sent by company-08062017
Copy of written consent given by auditor-08062017
Form INC-22-090714.OCT
Acknowledgement of Stamp Duty MoA payment-040714.PDF
Acknowledgement of Stamp Duty AoA payment-040714.PDF
Certificate of Incorporation-040714.PDF
Form INC-7-030714.PDF
Certificate of Incorporation-040714.PDF
Annexure of subscribers-030714.PDF
MoA - Memorandum of Association-030714.PDF
AoA - Articles of Association-030714.PDF
Form INC-7-030714.PDF
Declaration by the first director-010614.PDF
Declaration of the appointee Director- in Form DIR-2-010614.PDF
Letter of Appointment-010614.PDF
Form DIR-12-010614-300314.PDF