Company Information

CIN
Status
Date of Incorporation
05 June 1996
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suresh Ambratlal Juriani
Suresh Ambratlal Juriani
Director
almost 2 years ago
Vanshika Dinesh Nagdev
Vanshika Dinesh Nagdev
Director/Designated Partner
about 5 years ago

Past Directors

Rohit Suresh Juriani
Rohit Suresh Juriani
Additional Director
over 7 years ago
Abhishek Ashok Juriani
Abhishek Ashok Juriani
Additional Director
over 13 years ago
Maya Parihar Malhotra
Maya Parihar Malhotra
Director
over 28 years ago
Sudhir Omprakash Malhotra
Sudhir Omprakash Malhotra
Director
over 28 years ago

Documents

Form DPT-3-13112020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DIR-12-12122019_signed
Notice of resignation;-11122019
Optional Attachment-(1)-11122019
Evidence of cessation;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-30062019
Form DIR-12-09022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Optional Attachment-(1)-08022019
Optional Attachment-(2)-08022019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form DIR-12-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018