Company Information

CIN
Status
Date of Incorporation
14 January 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,899,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinesh Nitin Joshi
Dinesh Nitin Joshi
Director/Designated Partner
almost 2 years ago
Komal Nitin Joshi
Komal Nitin Joshi
Director/Designated Partner
about 25 years ago
Urmila Nitin Joshi
Urmila Nitin Joshi
Director/Designated Partner
about 40 years ago

Past Directors

Mohan Motiram Jayakar
Mohan Motiram Jayakar
Director
over 18 years ago
Ajit Baburao Kerkar
Ajit Baburao Kerkar
Director
over 18 years ago
Nitin Raghunath Joshi
Nitin Raghunath Joshi
Director
about 40 years ago

Documents

Form DIR-12-05032020_signed
Evidence of cessation;-28022020
Notice of resignation;-28022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-30102019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Form DIR-12-11062019_signed
List of share holders, debenture holders;-10062019
Evidence of cessation;-10062019
Form MGT-7-10062019_signed
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Notice of resignation;-07062019
Directors report as per section 134(3)-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Evidence of cessation;-20052019
Form DIR-12-20052019_signed
Form AOC-4-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019