Company Information

CIN
Status
Date of Incorporation
30 March 1993
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
24 May 2023
Paid Up Capital
300,030
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avinash Chander Batra
Avinash Chander Batra
Director/Designated Partner
over 1 year ago
Somesh Chander Batra
Somesh Chander Batra
Director/Designated Partner
almost 2 years ago
Sagarika Somesh Batra
Sagarika Somesh Batra
Director/Designated Partner
about 18 years ago
Ashima Batra
Ashima Batra
Director/Designated Partner
about 18 years ago
Anuradha Batra
Anuradha Batra
Director/Designated Partner
almost 22 years ago
Samanta Somesh Batra
Samanta Somesh Batra
Director/Designated Partner
almost 22 years ago
Sujit Basu Mazumder
Sujit Basu Mazumder
Director
over 29 years ago

Documents

Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Details of other Entity(s)-25102019
Company CSR policy as per section 135(4)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Optional Attachment-(1)-04102019
Form AOC-4-23102018_signed
Details of other Entity(s)-20102018
Directors report as per section 134(3)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Company CSR policy as per section 135(4)-20102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC - 4 CFS-01022018_signed
Supplementary or Test audit report under section 143-25012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012018
Form AOC-4-01122017_signed
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Statement of Subsidiaries as per section 129 - Form AOC-1-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017