Company Information

CIN
Status
Date of Incorporation
20 September 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Zubin Zaverchand Shah
Zubin Zaverchand Shah
Director/Designated Partner
over 1 year ago
Shivan Devendra Shah
Shivan Devendra Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Ravi Kishore Shah
Ravi Kishore Shah
Additional Director
almost 16 years ago
Zaverchand Liladhar Shah
Zaverchand Liladhar Shah
Director
over 16 years ago
Pranav Kishore Shah
Pranav Kishore Shah
Director
over 20 years ago
Kishore Liladhar Shah
Kishore Liladhar Shah
Director
over 22 years ago
Devendra Liladhar Shah
Devendra Liladhar Shah
Director
over 22 years ago

Documents

Form MGT-7-01012021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
Form DPT-3-24112020-signed
Notice of resignation;-04032020
Evidence of cessation;-04032020
Form DIR-12-04032020_signed
Optional Attachment-(1)-04032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-05072019
Form ADT-1-29052019_signed
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(2)-28052019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-22122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018