Company Information

CIN
Status
Date of Incorporation
09 August 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
450,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mukesh Manekchand Sheth
Mukesh Manekchand Sheth
Director/Designated Partner
over 1 year ago
Atul Dilsukh Sheth
Atul Dilsukh Sheth
Director
over 1 year ago
Himanshu Ramniklal Umraniya
Himanshu Ramniklal Umraniya
Director/Designated Partner
over 1 year ago

Past Directors

Vimal Dilsukh Sheth
Vimal Dilsukh Sheth
Director
about 7 years ago

Documents

Form STK-2-09042021-signed
Form MGT-14-05032020_signed
Optional Attachment-(5)-05032020
Optional Attachment-(4)-05032020
Optional Attachment-(3)-05032020
Optional Attachment-(2)-05032020
Optional Attachment-(1)-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
-05032020
-03122019
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-09082019-signed
Form PAS-3-27042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042019
Copy of Board or Shareholders? resolution-27042019
Optional Attachment-(1)-09042019
Interest in other entities;-09042019
Form DIR-12-09042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Evidence of cessation;-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Optional Attachment-(2)-16022018
Interest in other entities;-16022018
Notice of resignation;-16022018