Company Information
CIN
Status
Date of Incorporation
20 June 1988
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
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vickram Piara Sethi
Director/Designated Partner
about 2 years ago
about 2 years ago
Sunil Bhupatrai Jasraj
Director
almost 13 years ago
almost 13 years ago
Bipin Taro Vazirani
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Neelam Vickram Sethi
Director
almost 24 years ago
almost 24 years ago
Safia Alimahomed Ismail
Director
almost 35 years ago
almost 35 years ago
Documents
Form DPT-3-13112020-signed
Form DPT-3-19062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-27062019
List of share holders, debenture holders;-08012019
Form MGT-7-08012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Optional Attachment-(1)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Optional Attachment-(1)-10112016
Copy of written consent given by auditor-10112016
Copy of the intimation sent by company-10112016
Copy of resolution passed by the company-10112016
