Company Information

CIN
Status
Date of Incorporation
03 July 1995
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
1,481,100
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prodyot Kumar Saha .
Prodyot Kumar Saha .
Director/Designated Partner
almost 8 years ago
Sanjeev Bahl
Sanjeev Bahl
Director/Designated Partner
almost 19 years ago

Past Directors

Aditi Sehgal
Aditi Sehgal
Director
about 8 years ago
Shivang Sehgal
Shivang Sehgal
Director
over 19 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-01122018_signed
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Optional Attachment-(1)-12102017
Notice of resignation;-18032017
Form DIR-11-18032017_signed
Notice of resignation filed with the company-18032017
Acknowledgement received from company-18032017
Form DIR-12-18032017_signed
Proof of dispatch-18032017
Evidence of cessation;-18032017
Form AOC-4-11032017_signed