Company Information

CIN
Status
Date of Incorporation
06 July 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
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
998,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Shivnarayan Sharma
Rahul Shivnarayan Sharma
Director
over 1 year ago
Hanumanprasad Swamidas Agarwal
Hanumanprasad Swamidas Agarwal
Director
about 21 years ago

Past Directors

Deepak Hanumanprasad Agrawal
Deepak Hanumanprasad Agrawal
Director
over 10 years ago
Yashpal Begram Gautam
Yashpal Begram Gautam
Director
over 20 years ago

Charges

62 Lak
23 March 2009
Union Bank Of India
47 Lak
09 February 2007
Union Bank Of India
15 Lak
23 March 2009
Others
0
09 February 2007
Union Bank Of India
0
23 March 2009
Others
0
09 February 2007
Union Bank Of India
0

Documents

Form DPT-3-26102020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Form DPT-3-19082019-signed
Form DPT-3-16082019-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
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Notice of resignation;-06062018
Evidence of cessation;-06062018
Form DIR-12-06062018_signed
Proof of dispatch-04062018
Form DIR-11-04062018_signed
Notice of resignation filed with the company-04062018
Acknowledgement received from company-04062018
Form INC-22-01022018_signed
Copies of the utility bills as mentioned above (not older than two months)-01022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Optional Attachment-(1)-30102017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171030