Company Information

CIN
Status
Date of Incorporation
06 January 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
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Agraj Kanoria
Agraj Kanoria
Director/Designated Partner
about 1 year ago
Karan Vishwakarma
Karan Vishwakarma
Director/Designated Partner
over 1 year ago
Nitesh Kailash Bagadia
Nitesh Kailash Bagadia
Director/Designated Partner
almost 2 years ago
Mili Nitesh Bagadia
Mili Nitesh Bagadia
Director/Designated Partner
about 4 years ago

Past Directors

Raghavan Vasudevan Chari
Raghavan Vasudevan Chari
Director
over 9 years ago
Om Bansal
Om Bansal
Director
over 14 years ago
Govind Agarwal
Govind Agarwal
Director
over 14 years ago
Dhiraj Manohar Kanoria
Dhiraj Manohar Kanoria
Director
over 14 years ago
Mahendra Bansal
Mahendra Bansal
Director
over 14 years ago
Anand Kailashchandra Bagadia
Anand Kailashchandra Bagadia
Director
about 15 years ago

Charges

1 Crore
15 May 2010
Hdfc Bank Limited
1 Crore
15 May 2010
Hdfc Bank Limited
0
15 May 2010
Hdfc Bank Limited
0
15 May 2010
Hdfc Bank Limited
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form AOC-4-05122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form INC-22-07072016_signed
Copy of board resolution authorizing giving of notice-07072016
Copies of the utility bills as mentioned above (not older than two months)-07072016
Notice of resignation;-07072016
Form DIR-12-07072016_signed
Evidence of cessation;-07072016