Company Information
CIN
Status
Date of Incorporation
09 March 2005
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
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ansita Deepak Kumar Mishra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nikhil Ramesh Joshi
Additional Director
almost 3 years ago
almost 3 years ago
Varun Jatish Joshi
Director/Designated Partner
over 11 years ago
over 11 years ago
Jatish Bhagwandas Joshi
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Nikhil Haresh Joshi
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Haresh Bhagwandas Joshi
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Vinay Haribhai Desai
Director
almost 20 years ago
almost 20 years ago
Ronald Vitus Severine Goveas
Director
almost 20 years ago
almost 20 years ago
Documents
Form DPT-3-19092020-signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-30062019
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Directors report as per section 134(3)-17112018
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-19112017
List of share holders, debenture holders;-19112017
Optional Attachment-(1)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed
Optional Attachment-(1)-05112016
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form AOC-4-051115.OCT