Company Information

CIN
Status
Date of Incorporation
23 February 1988
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Kumar Sharma
Vivek Kumar Sharma
Director/Designated Partner
over 1 year ago
Haresh Ramchand Nathani
Haresh Ramchand Nathani
Director
over 5 years ago
Jetil Rajgopal Thottupura
Jetil Rajgopal Thottupura
Director/Designated Partner
over 11 years ago
Praveen Jaswant Rai Jain
Praveen Jaswant Rai Jain
Director
over 16 years ago

Past Directors

Atmaram Jayaram Wadyekar
Atmaram Jayaram Wadyekar
Additional Director
over 12 years ago
Sudeep Chandrasekharan Menon
Sudeep Chandrasekharan Menon
Additional Director
over 12 years ago
Yogesh Pawar Ramakant
Yogesh Pawar Ramakant
Additional Director
over 12 years ago
Kalpana Praveen Jain
Kalpana Praveen Jain
Director
about 16 years ago
Vatenkarakav Ganesh Krishnaswamy
Vatenkarakav Ganesh Krishnaswamy
Director
almost 37 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DIR-12-18072019_signed
Declaration by first director-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Optional Attachment-(1)-17072019
Evidence of cessation;-24062019
Form DIR-12-24062019_signed
Notice of resignation;-24062019
Form DIR-12-03052019_signed
Optional Attachment-(1)-02052019
Form INC-22-02032019_signed
Copy of board resolution authorizing giving of notice-02032019
Optional Attachment-(1)-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Copies of the utility bills as mentioned above (not older than two months)-02032019
Form ADT-1-20022019_signed
Form MGT-7-20022019_signed
Form AOC-4-20022019_signed
List of share holders, debenture holders;-18022019
Directors report as per section 134(3)-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Copy of resolution passed by the company-15022019
Copy of written consent given by auditor-15022019
Copy of the intimation sent by company-15022019
List of share holders, debenture holders;-26052017
Form MGT-7-26052017_signed